UK Launches Global Anti-Corruption Sanctions Regulations   New international anti-corruption regime can “create a real cost for those profiting from human misery and using the UK to stash corrupt profits and enjoy luxurious lifestyles,” says The Sentry’s John Prendergast  April 26, 2021 (London) – Today, the UK launched a historic autonomous Global Anti-Corruption Sanctions Regulations regime. […]

تقرير استقصائي من ذا سنتري: شخص هارب يبني هوية رجل اعمال ناجح و يحظى بدور فاعل في جنوب السودان يكشف التقرير الشبهات المثارة حول علاقة بالإرهاب، وأنشطة علي خليل مرعي التجارية التي تقوم على مبدأ النهب والتعاملات مع ابنة الرئيس والجنرال المفرض عليه عقوبات مؤخرًا  20 من أبريل 2021 (واشنطن العاصمة) – تقرير استقصائي جديد صادر عن فريق ذا […]

Investigative Report by The Sentry: Fugitive Forged New Identity as Business Tycoon, Power Player in South Sudan Report Details Suspicions of Terror Links, Reveals Ali Khalil Merhi’s Predatory Business Operations, Dealings with President’s Daughter and Recently-Sanctioned General   April 20, 2021 (Washington, DC) – A new investigative report released today by The Sentry details how Ali […]

Dutch Postcode Lottery Announces Grant to The Sentry €900,000 Annually For Three Years Renews Support for Investigative and Policy Work Tracking the Money of War Criminals April 14, 2021 (Amsterdam) – Today, the Dutch Postcode Lottery announced the renewal of its partnership in support of The Sentry, with a grant of €900,000 annually for three years. […]

BREAKING: Expert Report Highlights North Korea’s Prohibited Activities in the Democratic Republic of Congo UN Experts Cite Findings from The Sentry on North Korean Activity in the Democratic Republic of Congo March 31, 2021 (Washington, DC) – The 2021 final report of the UN Panel of Experts on North Korea to the UN Security Council includes and […]

New Report by The Sentry: As White House Takes on Global Corruption, Opportunity to Counter “Greed-Fueled” War, Human Rights Abuse in Africa   March 31, 2021 (Washington, DC) – A new briefing published today by The Sentry details how the United States can expand and strategically deploy financial pressures in East and Central Africa to […]

تقرير: السودان يتحرك لوقف اقتصاد السوق السوداء يمثل التعويم المُدار للجنيه السوداني فرصًا، ويجب أن يقترن بإصلاحات اقتصادية بحسب ما أفاد التقرير 26 مارس 2021 (واشنطن العاصمة) – نفذت حكومة السودان في شهر فبراير تعويمًا مُدارًا للجنيه السوداني في محاولة لمواءمة سعر الصرف بالبلد والمساعدة في تحسين وضعه الاقتصادي المخيف. وقد كشف تقرير نشرته بالأمس مؤسسة ذات […]

Report: Sudan Moves to Undercut the Black Market Economy Managed Float of Sudanese Pound Offers Opportunities, Must Be Paired With Economic Reforms, Report Warns March 25, 2021 (Washington, DC) – In February, the government of Sudan implemented a managed float of the Sudanese pound in an effort to align the country’s rate of exchange and […]

BREAKING: EU Imposes Sanctions on South Sudanese Commander   March 22, 2021 (Brussels) – Today, the European Union announced sanctions on Gabriel Moses Lokujo, Major General of the South Sudan People’s Defense Forces (SSPDF), for human rights violations. The announcement is notable as the first South Sudan related designation under the EU’s new Global Human Rights sanctions regime. Since launching […]

The Sentry Featured in New Investigative Series by Africa Uncensored Produced by John-Allan Namu, the series of videos and articles covers Kenya’s role in human rights violations and corruption in South Sudan March 18, 2021 (Nairobi) — The Sentry’s findings on corruption in South Sudan are featured in a new series of videos and articles […]

Breaking: US Revokes Dan Gertler’s License to Skirt Sanctions   March 8, 2021 (Washington, DC) – The United States government has revoked a license from mining tycoon Dan Gertler, restoring sanctions previously imposed under the US Global Magnitsky anti-corruption program. The license, which in effect nullified the US sanctions on Gertler and a number of […]

4 مليار دولار أمريكي قيمة ذهب الصراع من وسط وشرق أفريقيا تصل إلى أسواق الولايات المتحدة الأمريكية والأسواق الدولية   · أسعار الذهب المرتفعة تعزز التجارة الغير شرعية، مما يدعم أرباح الجماعات المسلحة وشبكات الأعمال الإجرامية · المخاطر مرتبطة بفظائع في قطاعات التقنية والبنوك والمجوهرات والسيارات · يمثل قطاع التعدين الماهر الخالي من الصراعات فرصًا جديدة للشركات لتعهيد […]

Les marchés internationaux voient 4 milliards de dollars d’or des zones de conflit en Afrique centrale et de l’Est L’explosion du prix de l’or encourage le trafic illicite et génère des profits pour des groupes armés et des réseaux criminels Les secteurs de la technologie, de la bijouterie, de l’automobile et des finances risquent d’être […]

$4 Billion in Conflict Gold From Central and East Africa Hits US, International Markets Meteoric Gold Price Boosts Illicit Trade, Fueling Profits for Armed Groups and Criminal Networks Risks Linked to Atrocities Flagged for Tech, Banking, Jewelry, Auto Sectors Nascent Conflict-Free Artisanal Mining Sector Presents New Opportunities for Companies to Source Responsibly From East and […]

Open Letter: The Sentry Joins Civil Society Groups Warning Banks on Dan Gertler License   February 18, 2021 (Washington, DC) – Today, The Sentry joined eight international civil society organizations in an open letter warning banks and financial institutions not to unblock or allow further activities by sanctioned mining tycoon Dan Gertler and his networks, despite a […]

Dans le flou en RDC : Le chef de la Céni fait des affaires autour du vote de 2018   The Sentry révèle, dans son enquête sur un contrat sans appel d’offres, des risques de transaction intéressée et de conflit d’intérêts au sein de la Commission électorale Washington, le 26 janvier 2021 – Un rapport d’enquête publié aujourd’hui […]

Multimillion-Dollar Public Contract in DR Congo Linked to Sanctioned Elections Chief   Investigation by The Sentry Into No-Bid Contract Reveals Risks of Self-Dealing, Conflict of Interest Within Electoral Commission January 26, 2021 (Washington, DC) – An investigative report published today by The Sentry raises new concerns over risks of corruption within the electoral system of the Democratic Republic of Congo (DRC), […]

BREAKING: Fugitive From International Criminal Court Arrested in Central African Republic, Headed to The Hague ICC-Indicted Mahamat Saïd Abdelkani Arrested, Transferred to The Hague to Face War Crimes and Crimes Against Humanity Charges January 25, 2020 (Washington, DC) – Mahamat Saïd Abdelkani has been surrendered to the International Criminal Court (ICC) by the authorities of […]

In Secret Action, Trump Administration Granted License to Sanctioned Mining Billionaire Dan Gertler   Experts Recommend Banks Maintain Blocks on Gertler-Linked Assets and Transactions January 24, 2021 (Washington, DC) – In a secret, last-minute action, the Trump administration gave Israeli mining tycoon Dan Gertler and his businesses a license to, in effect, nullify sanctions previously […]

UK Foreign Secretary Meets Leaders in Sudan, as Experts Urge Action on Military Capture of Industrial and Economic Sectors   January 21, 2021 (London / Washington, DC) – UK Foreign Secretary Dominic Raab is meeting with leaders in Khartoum today. Experts at The Sentry, an investigative and policy team co-founded by George Clooney and John […]