The Sentry is an investigative and policy organization that seeks to disable multinational predatory networks that benefit from violent conflict, repression, and kleptocracy.
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11.11.20
BBC World Service Radio: Newsday: Ethiopia crisis: Tigrayan population ordered to mobilise
On November 11, The Sentry’s Deputy Director of Illicit Finance Policy Megha Swamy spoke to the BBC World Service about conflict gold and The Sentry’s recent advisory “Understanding Money Laundering Risks in the Conflict Gold Trade From East and Central Africa to Dubai and Onward.”
Her interview begins at minute 48:25. Click here to listen to the interview on the BBC website.