Browse the latest news stories from around the world featuring the The Sentry and our work countering financial crime and preventing crimes against humanity.
For media inquiries, please contact Greg Hittelman, Director of Communications: [email protected]
2023
January 2023 | February 2023 | March 2023
March 2023
Actualite.CD (March 2, 2023): RDC: les USA sanctionnent deux nord-coréens, propriétaires de l’entreprise de construction Congo Aconde SARL
NK News (March 2, 2023): US unveils new sanctions targeting North Korean activities in Africa
Mail & Guardian (March 2, 2023): The whistleblower’s burden: How a life is dragged into chaos
February 2023
Global Trade Review (February 27, 2023): Afreximbank deal raises money laundering, bribery red flags, report claims
The East African (February 26, 2023): Report cites Juba oil marketer in $30m loan scandal claims
National Interest (February 25, 2023): Why Washington Should Care About South Sudan
Radio Tamazuj (February 21, 2023): New report cites bribery, money laundering, and sanctions-busting in massive South Sudan oil-backed loan deal
Eye Radio (February 21, 2023): Trinity Energy thrives in ‘corrupt’ govt-backed oil deals – The Sentry
Eye Radio (February 21, 2023): RAK Media implicated in The Sentry corruption report
ACAMS Today (February 15, 2023): Nathalia Dukhan and Naureen Chowdhury Fink on the Wagner Group
VOA (February 4, 2023): Pope Francis: Mission for Peace in South Sudan
The New York Times (February 3, 2023): The World’s Newest Country Is Broken and Forgotten. Enter Pope Francis.
Taz (February 2, 2023): Schmutziges Gold, fragwürdige Strafen
OSV News (February 1, 2023): Panel: In Congo, church provides balances amid conflict driven by consumer demand for minerals
January 2023
Chechnya FREE.RU (January 31, 2023): The scheme of secret ownership and operations of a billionaire with assets of $ 2 billion in banks is revealed
Transparency International (January 31, 2023): 2022 Corruption Perceptions Index Reveals Scan Progress Against Corruption as World Becomes More Violent
OCCRP (January 30, 2023): Credit Suisse Banked Abramovich Fortune Held in Secret Offshore Companies
The Herald (January 29, 2023): Wealth management: Wagner Group’s makeover isn’t fooling anyone
Victory Girls (January 27, 2023): Wagner Group: Putin’s Mercenaries Now a Criminal Organization
Barron’s (January 24, 2023): How a Prominent Russian Oligarch Helped Start
MERIP (Middle East Research and Information Project (January 19, 2023): America’s Cannabis Industry
The Brussels Times (January 16, 2023): DR Congo and UAE join forces against illicit gold
VICE News (January 12, 2023): Drug Raid Links Myanmar Army Chief’s Children to Notorious Weapons Dealer
2022
January 2022 | February 2022 | March 2022 | April 2022 | May 2022 | June 2022 | July 2022 | August 2022 | September 2022 | October 2022 | November 2022 | December 2022
December 2022
Business in Vancouver (BIV) (December 20, 2022): Ivanhoe responds to allegations of corruption in DRC
Bloomberg (December 20, 2022): Ivanhoe Mines Confirms Link to Congo Aide in Copper Corruption Case
The Tower Post (December 17, 2022): South Sudan: NSS Speaks Out on Recent Sentry Report
Business Wire (December 15, 2022): Investor Alert: Kalloghlian Myers LLP Encourages Ivanhoe Mines Ltd Investors to Inquire About a Class Action Investigation
Mining.com (December 15, 2022): Police searched Ivanhoe Mines’ Vancouver office as part of Swiss bank transfer investigation
Daily Maverick (December 15, 2022): Canadian mining group Ivanhoe accused of ‘gaming’ DRC’s corrupt body politic — report
The Globe and Mail (December 15, 2022): RCMP obtains search warrant for Ivanhoe Mines office in hunt for documents on Swiss bank account transfers
Moody’s Podcast: KYC Decoded (December 14, 2022): Investigative Journalism Miniseries Part 3: Fueling Actionable Intelligence
Brussels Times (December 10, 2022): EU sanctions Belgian for dirty gold from DRC
De Standard (December 9, 2022): EU legt Belgische goudhandelaar Alain Goetz zware sancties op
The Tower Post (December 9, 2022): South Sudan: The Sentry Report Exposes How NSS Has Captured Key Sectors of the Country
EyeRadio (December 8, 2022): The Sentry report: NSS captures key sectors including media
VOA (December 7, 2022): South Sudan in Focus
BBC Africa Eye (December 7, 2022): Newsday
WakatSera (December 7, 2022): La France ouvre une enquête sur les crimes de guerre en lien avec la société française de boissons Groupe Castel en RCA
Bloomberg Law (December 1, 2022): Lawyers Should Be Key Reporters in Anti-Money Laundering Efforts
November 2022
Wall Street Journal (November 30, 2022): Senate Weighs Expansion of Money-Laundering Rules
Press TV (Iran) (November 30, 2022): Dubai turns into ‘safe haven’ for drug smugglers: Report
Law360 (November 29, 2022): Bill For Tougher AML Rules On Attys Faces Senate Opposition
Pod Sauce (November 28, 2022): Hear it from the pros: 8 true crime podcasts hosted by law enforcement, retired FBI agents, cold case investigators, and more
Bistands Aktuelt (November 25, 2022): Det enkleste ville nok være å trekke seg helt ut
ABC News Australia (November 4, 2022): Australia Under Pressure to Sanction Myanmar Military After Amnesty International Report and Leaked ANZ Bank Transactions
Myanmar Now (November 2, 2022): Leaked Records from Myanmar Military Conglomerate-owned Bank Reveal International Transactions
October 2022
Le Media TV (October 31, 2022): Vers un nouveau coup d’etat en afrique centrale? Enquete sur un barbouze francais
Smerconish (October 19, 2022): Money Laundering is Threatening Our Communities. Data for Law Enforcement Can Help.
Epoch Times (October 17, 2022): Bad Guys Getting Away’ With Laundering Dirty Money in UK, Committee of MPs Told
Anadolu Agency (October 17, 2022): South Sudan dismisses report of graft involving $1B credit line for vulnerable communities
Bloomberg (October 17, 2022): How Russia Smuggles Grain From Occupied Ukraine
Ventures Africa (October 12, 2022): New Report Shows How Corruption is Crippling South Sudan’s Economy
Global Trade Review (October 12, 2022): South Sudanese letter of credit system exploited in billion-dollar scam, report claims
Coda Story (October 12, 2022): Big bank accounts apparently held by kleptocratic penguins
Nigrizia (October 11, 2022): Sud Sudan: nuova maxi truffa sulla pelle dei cittadini
Deutsche Welle (October 11, 2022): South Sudan’s ruling elite probed for $1B ‘scam’
The East African (October 10, 2022): Sentry links banks, firms and senior officials to South Sudan plunder
CIPS (October 6, 2022): How corruption made $1bn for essential supplies ‘vanish’
Bloomberg (October 6, 2022): $1 Billion That Banks Sent to South Sudan for Food and Medicine Vanished, Probe Finds
VOA Africa (October 6, 2022): Report: South Sudan Elites Robbed Country of $1 Billion in Credit Scam
All Africa (October 5, 2022): South Sudan: New Report Details Billion Dollar Scam in Massive Bank Credit Programme
Eye Radio (October 5, 2022): Makuei Dismisses Sentry’s Corruption Report Implicating First Family
Eye Radio (October 5, 2022): Sentry Exposes $1 Billion Scam Involving Banks, Companies, Govt Officials
Regulation Asia (October 4, 2022): The Sentry Calls for Action to Stop Kleptocracy Enablers
September 2022
Yale Law School Today (September 30, 2022): Justyna Gudzowska ’04 Tells How Targeted Sanctions Can Leverage Human Rights
The Fact Coalition (September 26, 2022): New Sentry Report Details how Bankers, Lawyers, and Accountants Enable Global Corruption Networks: “The Enablers Fueling Global Corruption and Building Violent Kleptocracies.”
Nikkei Asia (September 25, 2022): Myanmar Citizens Would Bear Brunt of Potential FATF Blacklisting
La Estrella de Panama (September 24, 2022): La llorona del 24 de septiembre de 2022
Yale Law (September 15, 2022): Human Rights Workshop: Justyna Gudzowska ’04, “Targeted Sanctions as a Tool for Human Rights and Accountability”
Africa Intelligence (September 13, 2022): Kiir seeks sanctions relief ahead of US-Africa summit
August 2022
De Morgen (August 28, 2022): Waarom aast deze politicus, gelinkt aan het Russische Wagner-huurlingenleger, op een Belgisch visum?
POLITYKA (August 25, 2022): Sankcje na Rosję: dlaczego jeszcze nie działają? Ile nas kosztują?
Bloomberg (August 16, 2022): Russian mercenaries seek gold, sow chaos in Central Africa
La Libre Afrique (August 8, 2022): RDC: des ONG pressent M. Blinken de plaider en faveur du respect des droits de l’homme
Human Rights Watch (August 8, 2022): DR Congo: Blinken Visit Tests US Support for Democracy, Rights
Expansao (August 8, 2022): Blinken lança estratégia dos EUA para a África em Pretória
The Wire China (August 7, 2022): The Congo Standoff
July 2022
Africa Radio (July 29, 2022): Centrafrique: mandat d’arrêt de la CPI contre un ex-chef rebelle
Project Syndicate (July 29, 2022): Turning Off Congo’s Looting Machine
TV5 Monde (July 29, 2022): Centrafrique mandat darret de la cpi contre un ex chef rebelle
UN Dispatch (July 18, 2022): Why There’s a Resurgence of Armed Conflict in the Eastern Democratic Republic of Congo
Morning Consult (July 17, 2022): Global Week in Review
EcoMatin (July 15, 2022): Centrafrique : Le parquet de Paris ouvre une enquête contre Castel
Kapitalis (July 14, 2022): Castel, actionnaire majoritaire de la SFBT, accuse de “complicite de crimes de guerre” en Centrafrique
Human Rights Watch (July 14, 2022): Child Labor and Human Rights Violations in the Mining Industry of the Democratic Republic of Congo
Czas Wina (July 13, 2022): Czy Groupe Castel współpracowała z terrorystami w Afryce?
Actualite.CD (July 13, 2022): Le travail des enfants dans l’industrie minière en RDC au coeur des débats à la commissionTom Santos des droits de l’Homme du Congrès américain
Le Journal des Enterprises (July 12, 2022): Le groupe Castel accuse de crimes contre l’humanite en Centrafrique
ADIAC (July 7, 2022): Centrafrique : la persistance des attaques armees et la montee des discours haineux inquietant les acteurs
Africa Intelligence (July 7, 2022): Affaire Castel : la bataille des robes noires
Pouvoirs Afrique (July 3, 2022): Centre-Afrique. Une enterprise francaise accusee de crimes contre l’humanite
Taarifa (July 3, 2022): French Winemaker Groupe Castel Accused of Links to Militia in CAR
World Akkam (July 2, 2022): French wine giant investigates relationshiop with African militia
Intellivoire (July 2, 2022): Castel: Le géant français du vin enquêté sur ses liens présumés avec une milice en RCA
1001infos (July 1, 2022): Accusations visant une filiale en Centrafrique du groupe Castel: enquête à Paris pour complicité de crimes contre l’humanité
VOA Afrique (July 1, 2022):
Ouverture d’une enquête sur les activités de Castel avec des groupes armés centrafricains
Notícias ao Minuto (July 1, 2022): França abre inquérito para apurar apoio da Castel a rebeldes na RCA
Rfjm (July 1, 2022): França abre inquérito para apurar apoio da Castel a rebeldes na RCA
Reuters (July 1, 2022): French prosecutors open war crime probe linked to Groupe Castel unit in Central African Republic – source
Panoramanet (July 1, 2022): Háborús bűncselekmények miatt indítottak eljárást egy hatalmas francia italgyártó leányvállalata ellen
La Libre (July 1, 2022): Accusations visant une filiale en Centrafrique du groupe Castel: enquête à Paris pour complicité de crimes contre l’humanité
Libération (July 1, 2022): Le groupe français Castel visé par une enquête pour crimes contre l’humanité en Centrafrique
Le Monde (July 1, 2022): Castel : une enquête ouverte à Paris pour complicité de crimes contre l’humanité à la suite d’accusations visant une filiale du groupe en Centrafrique
June 2022
Nouvelles D’armenie Magazine (June 30, 2022): La cérémonie aura lieu en octobre à Venise
Newsbreak (June 30, 2022): Human Rights Activist John Prendergast on Trends in Global Advocacy
Nikkei Asia (June 24, 2022): Japan needs to update sanctions laws to face future challenges
Just Security (June 13, 2022): South Sudan: The Road to a Living Hell, Paved with Peace Deals
Africa Intelligence (June 8, 2022): “Congo hold-up” : le Parquet national financier ouvre une enquête sur la BGFI – Africa Intelligence
The Africa Report (June 7, 2022): US wields velvet hammer in Ethiopia crisis
Africa Intelligence (June 7, 2022): Après l’éviction d’Alexandre Vilgrain, comment Castel reprend la main sur Somdiaa
East African Standard (June 5, 2022): Tales from a bush pilot with the love for farming
Africa Intelligence (June 1, 2022): RDC : L’intermédiaire chinois Du Wei tente sa chance dans l’hydroélectricité
May 2022
Disruption Banking (May 31, 2022): Financial crime may be the winner from Central African Republic’s Bitcoin adoption
The Economist (May 14, 2022): Zimbabwe’s president orders banks to stop lending
Kan (May 12, 2022): “פרק 1 – מבצע גרטלר זמן אמת חוזרת עם סיפורו של המיליארדר הישראלי חרדי”
AFP (May 7, 2022): C.Africa’s leap into bitcoin leaves its people bemused
LexisNexis RegTech Pulse podcast (May 6, 2022): Money laundering in real estate
April 2022
Bloomberg (April 30, 2022): How a Sanctioned Russian Company Gained Access to Sudan’s Gold
Actualite.CD (April 25, 2022): RDC: des nouvelles sanctions de l’Union Européenne touchent deux sujets nord-coréens, propriétaires de l’entreprise de construction “Congo Aconde”
Afrique Média (April 22, 2022): Fernand Ngomo : Les pris de la bière augmente en Centrafrique, et c’est peut-être la faute de Macron
Vanity Fair (April 21, 2022): Forget gas prices. The billionaire club’s run on cobalt says everything about our battery-powered future.
Havens NT (April 14, 2022): Onrust om grondstoffen voor elektrisch rijden borrelt op
African News Agency (April 12, 2022): Africa: Bastion of hope for Putin’s Russia economy
Actu Cameroun (April 10, 2022): En Centrafrique, Mocaf, filiale de la société française castel, hausse les prix de la bière
TIME (April 9, 2022): Putin’s Exploitation of Africa Could Help Him Evade Sanctions
Voice of America South Sudan In Focus (April 5, 2022): Alleged Sudan Militia Leader Says He’s Innocent of Darfur War Crimes Charges
KQED “Forum” (April 4, 2022): “Are the Sweeping and Unprecedented Sanctions Against Russia Working?”
Noticias Del Mundo En Español (April 1, 2022): Estados Unidos advierte al Congreso sobre los líderes de Sudán del Sur
Voice of America (April 1, 2022): US State Department Warns Congress About South Sudan’s Leaders
March 2022
The Sunrise (March 24, 2022): GOLD SMUGGLING: Will US Sanctions stop AGR’s Goertz?
Africa Intelligence (March 25, 2022): Accusations de trafic d’or : des actifs du raffineur Alain Goetz épargnés par le Trésor américain
Kharon (March 24, 2022): Global Network Involved in Illicit Gold Trade Sanctioned
Le Monde (March 24, 2022): Guerre en Ukraine : « L’OTAN devrait appliquer des sanctions ciblées contre les kleptocraties africaines alliées du Kremlin »
Nach Welt (March 24, 2022): Wie der große Glücksfall eines Zim-Tycoons einen Währungscrash ausgelöst haben könnte
Foreign Policy (March 24, 2022): Corruption and Democratic Decay: An FP Virtual Dialogue
Bloomberg (March 23, 2022): Tycoon Seen Scoring From Zimbabwe’s $3.4 Billion Off-Budget Debt
Daily Maverick (March 21, 2022): Multi-Million $ Corruption: The Sentry and Tendai Biti expose dodgy dealings in Zimbabwe
actualite.cd (March 20, 2022): RDC: Dan Gertler ne doit bénéficier d’aucun avantage financier, insistent les USA
SowetanLIVE (March 19, 2022): US imposes sanctions over illicit exports of gold from Congo
Wall Street Journal (March 18, 2022): IEA Proposes Plan to Cut Daily Oil Demand by 2.7 Mln Barrels — Commodities Roundup
Le Monde (March 18, 2022): En RDC, des ONG mettent en garde contre la préparation d’élections pour 2023 « bâclées et chaotiques »
AFP (March 18, 2022): RDC: Washington sanctionne un Belge pour exportation illégale d'”or de la guerre” congolais
AFP (March 18, 2022): RDC: des ONG alertent sur la préparation d’élections “bâclées et chaotiques” en 2023 op
Standaard Presse (March 18, 2022): VS leggen Belgische goudhandelaar Alain Goetz zware sancties op
Insider Zimbabwe Presse (March 18, 2022): US organisation has another go at Tagwirei
Reuters Presse (March 18, 2022): U.S. imposes sanctions over illicit exports of gold from Congo
Daily Maverick Presse (March 18, 2022): Mnangagwa crony made about $90m in dodgy central bank deal, reveals explosive report by The Sentry
Anadolu Agency (March 17, 2022): Wagner, l’armée secrète de Poutine ? (Analyse)
Foreign Policy’s Africa Brief Presse (March 16, 2022): Can African Oil and Gas Replace Russia’s?
Centrafriue Presse (March 13, 2022): Guerre en Ukraine : le Mali et la Centrafrique restent arrimés à la Russie – centrafrique-presse
VOA Vietnam (March 10, 2022): Ý nghĩa cuộc chiến tại Ukraine
Toronto Star (March 8, 2022): As Russia’s attack on Ukraine intensifies, small rays of light shine on the trillion-dollar business of global political corruption
Bloomberg (March 3, 2022): Seizing Superyachts of Russia’s Elite Is Harder Than It Sounds
Sudan Tribune (March 3, 2022): US Senator Coons renews calls for sanctions on Sudan’s coup leaders
February 2022
Foreign Policy (February 28, 2022): Targeted Sanctions Can Help Restore Democracy in Sudan
Politico Global Insider Newsletter (February 25, 2022): ‘Pretend sanctions’ — West watches as Ukraine tumbles
Here & There with Dave Marash podcast (February 23, 2022): “John Dell’Osso, The Sentry
Tracking kleptocracy in the DRC (Congo)”
Foreign Affairs (February 22, 2022): Can sanctions be smart?
Pressafrik (February 21, 2022): RCA: mort de Zakaria Damane, figure historique de l’ancienne rébellion Seleka
JCK (February 8, 2022): Feb. 11 Diamond Shavings: Your Friday Web Roundup
On The Rocks podcast (February 8, 2022): Responsible Mining On The Rocks Featuring Brad Brooks-Rubin
De Standaard (February 5, 2022): Ook in de Sahel wil Moskou het Westen buitenwerken
January 2022
Africa Intelligence (January 24, 2022): Véhicules blindés de Tshisekedi : l’entrepreneur Idro Taban derrière le contrat à 58 millions
Publico (January 20, 2022): Pessoal armado, material de guerra e desinformação. A receita dos mercenários russos na República Centro-Africana
China In Africa Podcast (January 14, 2022): Investigating Chinese Corruption in the DRC Linked to the “Deal of the Century”
Institute for Security Studies (January 7, 2022): Is it time to confront Sudan’s military more aggressively, or should carrots be dangled instead?
MSN (January 5, 2022): Sudão. UE, EUA e Reino Unido avisam militares contra nomeação unilateral de Governo
AFP (January 3, 2022): Sudán quedó sumido en la incertidumbre por la renuncia del primer ministro y los ciudadanos temen otro régimen represivo
AFP (January 3, 2022): Após demissão de premiê, sudaneses temem outro regime repressivo
AFP (January 3, 2022): Soudan: le Premier ministre parti, la rue redoute un retour à la dictature
MSN NO (January 3, 2022): Frykt for blodige dager i Sudan
AFP (January 3, 2022): Sudan PM quitting risks return to Bashir-style rule: analysts
Deutsche Welle – Kiswahili (January 3, 2022): Kujiuzulu kwa Hamdok huenda kukarejesha staili ya uongozi wa Bashir
Wall Street Journal (January 3, 2022): Sudan’s Prime Minister Resigns as Political Crisis Worsens
2021
January | February | March | April | May | June | July | August | September | October | November | December |
December 2021
Le Monde (December 31, 2021): Ethiopie : des dizaines de civils tués dans des frappes aériennes au Tigré
Libération (December 30, 2021): Au Soudan, le pouvoir militaire contesté défend (surtout) son magot
TRT World (December 29, 2021): A collapsed gold mine in Sudan raises questions about its money trail
Al Khaleej Today (December 26, 2021): Mali denies the spread of Russian “Wagner” mercenaries on its soil
AFP (December 25, 2021): Burdensome friends: Central African Republic’s Wagner allies
Financial Crime Conversation Podcast (December 8, 2021): Episode 2: South Sudan: Conflict and corruption
Project Syndicate (December 8, 2021): Accountability and Aid in Ethiopia
mediacongo.net (December 4, 2021): Des « Révélation » qui ne sont pas paroles d’évangile : Congo Hold-Up Ou Congo Bashing New Look
RFI (December 3, 2021): 刚果(金)大部分贿赂经过纽约的银行
Sudan Tribune (December 2, 2021): UN, AU chiefs call on Sudanese to accept Hamdok-Burhan deal
November 2021
RFI (November 30, 2021): “Congo Hold-up: «Une grande partie des pots-de-vin sont passés par des banques à New York»”
L’Humanité (November 30, 2021): Diplomatie. La Chine face à une défiance inédite en Afrique
Politico.cd (November 29, 2021): Congo hold-up : Guy Loando « possède 20% des parts » dans une société au cœur d’un scandale de détournement de plusieurs millions USD
Les Scoops d’Afrique (November 29, 2021): Chine-Congo:Fraude et pots-de-vin derrière le « contrat du siècle »
Politico.cd (November 29, 2021): RDC : L’ONG The Sentry dévoile la « mainmise » sur l’État et « pots-de-vin »
Algemeen Dagblad (November 29, 2021): Hoe China met smeergelden het kobalt van Congo binnenhaalde
Africa Intelligence (November 29, 2021): Affaire Castel : Gide, l’ADIT et Mazars bouclent la contre-enquête
Actualité.cd (November 29, 2021): Contrat chinois: société écran et intermédiaire douteux, stratégie pour enrichir quelques-uns (Rapport)
Le Soir (November 28, 2021): 2012, une première opération pour arroser les associés de Kabila
RFI (November 28, 2021): “Congo Hold-Up: Congo Construction Company, le scandale du siècle”
Le Soir (November 28, 2021): Congo Hold-up: le «contrat du siècle» entaché par une corruption à échelle industrielle
VOA Afrique (November 24, 2021): C’est la rue qui a fait reculer les putschistes au Soudan, selon Suliman Baldo
Africa Report (November 23, 2021): DRC: Revelations about Kabila’s US real estate buying spree intensifies calls for crackdown on kleptocracy
RFI (November 23, 2021): “Congo Hold-up: comment se servir dans le budget des élections?”
Le Soir (November 23, 2021): Un yacht financé sur fonds publics détournés
Politico.cd (November 23, 2021): Congo Hold-Up : Une société attribuée à Kabila a bénéficié de plusieurs millions USD de la CENI, BCC et Assemblée Nationale
RFI (November 23, 2021): Congo Hold-up: sur les traces de Port de Fisher, la mystérieuse société de Joseph Kabila
Le Monde (November 22, 2021): L’Ethiopie, une nation en danger
Politico.cd (November 22, 2021): RDC: « 43 millions USD sont sortis du compte de la BCC à la BGFIBANK pour une destination inconnue » (IGF)
RFI (November 22, 2021): Congo Hold-up: Egal, l’autopsie d’un scandale
AFP (November 22, 2021): Sudan still ‘at mercy of military’ after PM returns: experts
Daily Maverick (November 21, 2021): KABILA FAMILY STASH: $138m later: The Sentry reveals Kabila’s brother laundered $2.4m through Joburg properties
Foreign Affairs (November 21, 2021): Backstory newsletter
mediacongo.net (November 20, 2021): Affaire BgfiBank/RDC : Du sensationnel réchauffé pour dénigrer Joseph Kabila
All Africa (November 19, 2021): Congo-Kinshasa: Africa’s Biggest-Ever Data Leak Reveals Dirty Millions Stashed in Washington DC Real Estate
Press Afrik (November 19, 2021): RCA : Hassan Bouba le ministre de l’Élevage, ancien responsable de l’UPC, arrêté
Politico.cd (November 19, 2021): RDC : « Le clan Kabila a réussi à s’approprier l’argent destiné à payer les Casques bleus congolais » (Enquête)
Scoop DRC (November 19, 2021): BGFIBank : Tunnel noir de la mafia kabiliste !
RFI (November 19, 2021): Congo Hold-up: comment l’ONG The Sentry a pu tracer l’argent des Kabilas – RFI
Actualité.cd (November 19, 2021): De luxueuses propriétés aux USA et en RSA avec de l’argent détourné? Francis Selemani, un proche de Joseph Kabila, pointé du doigt
Le Monde (November 19, 2021): Suliman Baldo, analyste : « Le Soudan et l’Ethiopie sont les deux hommes malades de la Corne de l’Afrique »
The New Republic (November 3, 2021): The Enduring Cruelty of America’s Sanctions Regime
Teen Vogue (November 10, 2021): Lapis Lazuli Sold on Instagram May Be Helping to Fund the Taliban
Le Point (November 10, 2021): Le maréchal al-Sissi, principal allié des putschistes soudanais ?
The Zimbabwe Mail (November 9, 2021): Why Tagwirei is being targetted by US billionaire-funded media outlets
VOA Nightline Africa (November 6, 2021): Nightline Africa
Financial Afrik (November 5, 2021): La lutte contre la corruption en RDC: un secteur d’avenir
Radio Dabanga (November 3, 2021): ‘Sudan coup result of warped incentive structures that trace back to the Al Bashir era’
The Nation Kenya (November 3, 2021): How illicit cash from South Sudan is invested in Kenya
Middle East Eye (November 1, 2021): Sudan coup: Darfur commander says peace agreement was at risk before takeover
Reuters (November 1, 2021): Analysis-Sudan’s military leaders could face isolation after coup
October 2021
Il Post (October 29, 2021): Il generale che ha guidato il colpo di stato in Sudan
New York Times (October 29, 2021): ‘They Lied.’ Inside the Frantic Days Leading to Sudan’s Coup
NK News (October 29, 2021): North Korea’s ‘white tiger’ art studio constructing panoramas and statues abroad
Associated Press (October 27, 2021): Sudan Strongman Is Seen as an Insider With Powerful Allies
U.S. Commission on International Religious Freedom Hearing (October 27, 2021): Targeted Sanctions: Implications for International Religious Freedom
Arabic Post (October 20, 2021): مظاهرات وحصار للموانئ.. خطة الجيش السوداني للقيام بانقلاب ناعم تتقدم نتيجة لأخطاء القوى المدني
Middle East Eye (October 19, 2021): Sudan’s military and civilian authorities locked in tense power struggle
Sudan Tribune (October 18, 2021): South Sudan Awards $4B Contract to Sanctioned Businessmen
Europa Press (October 15, 2021): South Sudan President Sacks Director of State Oil Company
The East African (October 3, 2021): South Sudan Risking Cycle of War as Plunder Continues Despite U.S., UK Sanctions
Al-Monitor (October 3, 2021): Sudan security forces resist calls for civilian control
September 2021
The East African (September 28, 2021): South Sudan’s President Kiir cancels $650 million ‘Sovereign Grantee’ deal
Sécurité & Défense Magazine (September 22, 2021): Quand les diamants brillent de sang…
Deutsche Welle (September 16, 2021): Berlin and Paris concerned over Russian mercenaries in Mali
Freedom House (September 10, 2021): ADVOCACY LETTER: Support for the Counter-Kleptocracy Act
Radio Free Asia (September 10, 2021): “북 제재회피 방지위해 대북제재 대상 더 확대돼야”
Nigrizia (September 10, 2021): Russia in Africa: i paesi in ballo con Wagner
Social Investor (September 9, 2021): Sentry Duty
August 2021
Africa Report (August 30, 2021): Grands Lacs : figure du marché de l’or, le raffineur belge Alain Goetz fait son baroud d’honneur
CorbeauNews Centrafrique (August 29, 2021): Rapport the Sentry sur SUCAF et l’UPC : « c’est l’absence de l’état qui a créé tous ses désarrois », estime l’opposant Jean – Serge Bokassa
Федеральное агентство новостей No.1 (August 28, 2021): Сахар, топливо, вино: чем французский Castel платил боевикам за сохранность бизнеса в ЦАР
The Zimbabwean (August 21, 2021): Corporate capture driving Corruption in Zimbabwe
Deutsche Welle (August 25, 2021): RCA : des habitants sous le choc après une enquête
Mondafrique (August 24, 2021): Le groupe Castel accusé d’avoir financé les groupes armés centrafricains
Jeune Afrique (August 24, 2021): Centrafrique : Castel active son comité d’éthique
Wine Searcher (August 22, 2021): Wine Company Accused of War Crimes
Africa Times (August 22, 2021): France’s Castel calls for inquiry after report on C.A.R. operations
Bloomberg (August 21, 2021): Castel of France to Probe Allegations of African Militia Support
TV5 (August 21, 2021): Affaire du groupe Castel en Centrafrique : “ce genre de problématique en RCA est systémique”
Le Monde (August 20, 2021): En Centrafrique, une filiale du groupe français Castel accusée d’avoir soutenu des rebelles
Jeune Afrique (August 20, 2021): Centrafrique : « accord tacite » entre Somdiaa et des rebelles ?
East African (August 20, 2021): US Watchdog links French firm’s subsidiary to funding militia in CAR
Libération (August 20, 2021): Castel, le géant français des boissons, accusé d’avoir payé un groupe armé en Centrafrique
AFP (August 20, 2021): Centrafrique : le groupe Castel accusé d’avoir entretenu des liens avec des milices armées
RFI (August 20, 2021): French wine giant Castel accused of funding rebels in CAR
RFI (August 20, 2021): Centrafrique: une ONG dénonce un «accord tacite» entre le groupe Castel et des groupes armés
Radio Ndeke Luka (August 19, 2021): L’entreprise française Sucaf accusée de financement de milices violentes en Centrafrique
Les Echos (August 19, 2021): Castel ouvre une enquête sur une filiale accusée d’entente avec des rebelles en Centrafrique
Le nouveau Centrafrique (August 19, 2021): France : Face aux accusations de “The Sentry”, Castel maison mère de la Sucaf annonce vouloir ouvrir une enquête
Le Figaro (August 19, 2021): Castel ouvre une enquête sur une filiale en Centrafrique, accusée d’avoir soutenu des rebelles
Inside Philanthropy (August 19, 2021): How a Media and Mining Mogul Supports Global Development, Conflict Resolution and More
VOA Afrique (August 18, 2021): Le géant français Castel cité dans de graves violations des droits humains en RCA
Deutsche Welle (August 18, 2021): RCA : un groupe sucrier accusé d’avoir financé l’UPC
France 24 (August 18, 2021): Central African Republic: “tacit agreement” between a sugar group and rebels, denounces an NGO
AFP (August 18, 2021): French firm paid CAR rebels to protect sugar operations: US watchdog
AFP (August 18, 2021): Centrafrique : une ONG américaine dénonce un “accord tacite” entre Castel et des rebelles
Mbaretimes (August 16, 2021): Belgian firm awarded Zim passport production contract
Bloomberg (August 13, 2021): Tycoon May Have Shifted Assets to Zimbabwe After U.S. Sanctions
ZimRights (August 4, 2021): ZimRights July Human Rights Round Up
Zimbabwe Standard (August 1, 2021): How committed is Mnangagwa to eradication of corruption?
July 2021
ZimEye (July 29, 2021): ZimRights Requests Information on Beneficiaries of Tax Holidays
The New Activist Podcast (July 26, 2021): John Prendergast, Following the Dirty Money
VOA Zimbabwe (July 23, 2021): Britain Imposes Targeted Sanctions on Zimbabwe Businessman Tagwirei, 4 Others ‘Exploiting’ People
Africa Confidential (July 22, 2021): Between money and the military
Bloomberg (July 20, 2021): Zimbabwe Says It Was Given Kuvimba Stake to Compensate Farmers
Deutsche Welle (July 19, 2021): República Centro-Africana: Mercenários russos da Wagner acusados de assassinatos
Bulawayo24 (July 17, 2021): Tagwirei’s vast tentacles grip Zimbabwe government
Kenyan Business Feed (July 14, 2021): The Sentry report exposes the corruption of post-Mugabe era businessman Kudakwashe Tagwirei
The Red Line Podcast (July 14, 2021): Episode 47. The Resurgence of Africa’s Conflict Diamonds
The Zimbabwean (July 13, 2021): It’s good introducing anti-corruption curricular at ECD, but why don’t we start by uprooting graft right from top echelons of power?
Bulawayo24 (July 11, 2021): Mystery over Zimbabwe army deal?
Zimbabwe Standard (July 11, 2021): Mnangagwa-Tagwirei links getting clearer
ZimEye (July 9, 2021): Mnangagwa Unwilling To Weed Out Corrupt Elements In His Administration – ZimEye
Agence Ecofin (July 9, 2021): Dan Gertler, devenu le symbole du pillage des ressources de la RDC
AFP (July 9, 2021): Salva Kiir: The Man Who Led South Sudan To Independence Then War
L’express Maurice (July 9, 2021): Offshore: quand le secret des uns mine la transparence des autres…
Deutsche Welle (July 8, 2021): Russische Söldner töten in Zentralafrika: Was steckt dahinter?
Foreign Policy (July 7, 2021): Succession in South Sudan
The Zimbabwean (July 6, 2021): Revealed: How Top Mnangagwa Ally Is Stealing State Resources
Bloomberg (July 6, 2021): Zimbabwe Got Mines From Company Linked to Sanctioned Tycoon
Africa Confidential (July 3, 2021): Tagwirei probe indicts top government officials
ZimLive (July 5, 2021): Exposed: Kudakwashe Tagwire’s off-budget funding of military, money laundering
ZimEye (July 5, 2021): Emmerson Mnangagwa’s Blue-eyed Boy Tagwirei Shadowy Business Deals Exposed
The Zimbabwean (July 4, 2021): Zimbabwe tycoon’s ‘dirty money’ – Zimbabwe Vigil Diary
VOA Zimbabwe (July 4, 2021): Investigation Group Uncovers Zimbabwe Tycoon Kudakwashe Tagwirei’s Hidden Business Empire
NewsHawks (July 3, 2021): Zimbabwe Tycoon Used State Ties to Hide Assets, Report Says
Bloomberg (July 2, 2021): Tagwirei’s vast business empire unmasked
The Zimbabwean (July 2, 2021): The Sentry Reveals Hidden Business Practices of Zimbabwean Tycoon Kudakwashe Tagwirei
Financial Times (July 2, 2021): The offshore hive of Zimbabwe’s ‘Queen Bee’
Daily Maverick (July 1, 2021): Dismantling Zimbabwe’s kleptocracy: Report lifts lid on Kuda Tagwirei’s offshore dealings and sanction-avoiding strategies
June 2021
The Africa Report (June 30, 2021): Sudan: How PM Hamdok is securing state-owned enterprises
Radio Dabanga (June 27, 2021): US State Department lauds Sudan’s ‘great progress’ in financial transparency
Radio Ndeke Luka (June 27, 2021): RCA: L’ONU S’INQUIÈTE DES CONSÉQUENCES DE LA CONTRE OFFENSIVE DE L’ARMÉE ET SES ALLIÉS CONTRE LES REBELLES DE LA CPC
Anadolu Agency (June 22, 2021): Centrafrique : l’opposition exige le départ des mercenaires russes
BBC World Service Radio (June 21, 2021): World Business Report
Mondafrique (June 21, 2021): Centrafrique, le groupe russe Wagner accusé d’atrocités par CNN
RFI (June 18, 2021): Centrafrique: la présidence répond aux «allégations» liées aux paramilitaires russes
TV5 Monde (June 17, 2021): Centrafrique : un bras de fer entre Paris et Moscou ?
CorbeauNews Centrafrique (June 17, 2021): Paoua, les mercenaires de Wagner frappent de nouveau
AFP (June 17, 2021): La Centrafrique, théâtre d’une guerre d’influence entre Paris et Moscou
Radio Tamazuj (June 16, 2021): Why The Rapid Support Forces As An Independent Force Is A Setback To Democratic Transition In Sudan
Agence EcoFin (June 15, 2021): Centrafrique : les mercenaires russes accusés d’atrocités sur les civils pour le contrôle de l’or et des diamants
Deutsche Welle (June 15, 2021): RCA : des mercenaires russes à nouveau accusés de crimes
CNN Brasil(June 15, 2021): Russos são acusados de tortura e assassinato na República Centro-Africana
Nederlands Dagblad (June 15, 2021): Russos são acusados de tortura e assassinato na República Centro-Africana
CNN (June 15, 2021): It was our children they killed’: Russian mercenaries implicated in the torture and killing of civilians in Central African Republic
May 2021
Le Parisien (May 29, 2021): Le trafiquant d’or agressé à Paris par quatre hommes armés
Financial Times (May 27, 2021): US is right to impose sanctions on Ethiopia
Somos GEN (May 24, 2021): TIERRA DE NADIE – De reo en Tacumbú a Cónsul Honorario (1/3)
Lawfare (May 24, 2021): The Week That Will Be
Europa Press (May 24, 2021): RDCongo.- Mueren doce personas por un derrumbe en una mina de oro en el norte de RDC
Altaghyeer (May 22, 2021): The Sentry: Sudan’s economic reforms risk receiving “little to no attention”
Al-ba3shoum (May 19, 2021): آل دقلو في فتيل دولي جديد تقرير مؤسسة الحارس – كواليس البعشوم
Inside Philanthropy (May 19, 2021): The Dutch Lottery Is a Surprisingly Huge Donor. Here’s How It Stands Against War Profiteering
Africa Confidential (May 18, 2021): Prime Minister Hamdok wins critical backing for economic turnaround
Sudan Tribune (May 18, 2021): Advocacy group warns of threat to Sudan’s civilian-led transition
Al Jazeera (May 17, 2021): African statues and North Korean sanctions
The World News (May 17, 2021): مجلة نيوزلاين الأمريكية: كيف يمكن لتقرير حقوق الإنسان أن يقلب الأوضاع في السودان .. الكشف عن مجزرة فض الاعتصام ونبيل أديب يخشى أن تؤدي نتائجه إلى إنقلاب
Associated Press (May 17, 2021): La France détient des discussions globales pour offrir un allégement de la dette pour le Soudan
Associated Press (May 17, 2021): France holds global talks to offer debt relief for Sudan
The Star Kenya (May 1, 2021): UK to freeze assets, issue travel bans on corrupt in new law
April 2021
CorbeauNews Centrafrique (April 30, 2021): RCA : la dernière sortie médiatique de l’ambassadeur russe en RCA, Vladimir Titorenko à la coalition de l’opposition centrafricaine continue de couler beaucoup d’encre
Media Congo (April 29, 2021): Minerais de sang : sans respect strict de la loi, la situation risque de perdurer et s’enraciner
De Standaard (April 29, 2021): Belgische goudhandelaar in vizier van Amerikaanse Senaat
BBC World Service / NPR (April 27, 2021): Newsday, April 27, 2021
World Politics Review (April 27, 2021): The U.S. vs. Dan Gertler
Sudan Tribune (April 27, 2021): UK sanctions Sudanese businessman over corruption in South Sudan
The East African (April 27, 2021): UK sanctions 22 people linked to notorious graft cases
Regulation Asia (April 27, 2021): Mitigating Illicit Convergence in Transnational Financial Crime
Horizon (April 24, 2021): 2021 Aurora Humanitarians Announced
Voice of America (April 22, 2021): Sudanese Analysts: Chad Military Takeover Will Likely Cause Instability in Darfur Region
Sudan Tribune (April 20, 2021): Wanted Paraguay “fugitive” now involved in business dealings in South Sudan, says report
Radio Tamazuj (April 20, 2021): Fugitive forged new identity as business tycoon in South Sudan: investigative report
La Nacion (April 20, 2021): La metamorfosis de Ali Khalil Merhi: de reo en Tacumbú a cónsul honorario en Sudán del Sur
Philanthropy News Digest (April 17, 2021): The Sentry receives $3.23 million to track war crimes, profiteering
Financial Crime Digest (April 17, 2021): March Edition
Le Soft (April 12, 2021): L’IGF met EGAl hors cause mais rattrape l’homme qui instruisit Mutombo
The New Humanitarian, Al Jazeera (April 7, 2021): L’IGF EXCLUSIVE: Corruption Claims Spark New Concerns About Aid To South Sudan
Voice of America (April 3, 2021): Nightline Africa April 03, 2021 02:00 PM
Daily Nation (April 2, 2021): South Sudan: S.Sudan to Use U.S.$174 Million IMF Grant to Fund Its Budget
March 2021
Radio Dabanga (March 31, 2021): Central Africa: Report Urges U.S. to Intensify Pressure to Curb Kleptocracy in East and Central Africa
L’Orient-Le Jour (March 31, 2021): Au Soudan, une avancée vers la séparation entre l’État et la religion
Radio Dabanga (March 27, 2021): Sudan’s exchange rate: New report on how to sustain progress and pre-empt risks
VICE News (March 24, 2021): They Exposed an Alleged Money Laundering Network. Then They Were Sentenced to Death.
EcoMatin (March 18, 2021): Le trafic illégal de l’or fait perdre plus 4 milliards de dollars aux pays d’Afrique centrale et de l’Est
Agence Ecofin (March 18, 2021): La Suisse met en place un nouveau mécanisme pour lutter contre la contrebande d’or
Agence Ecofin (March 17, 2021): Gabon : l’Etat intensifie la lutte contre l’orpaillage clandestin
Equal Times (March 15, 2021): Central African refugees are caught between a rock and hard place in the Democratic Republic of the Congo
Jeune Afrique (March 15, 2021): Or : du Cameroun à la RDC, 4 milliards de dollars d’exportations « à haut risque »
Afrique sur 7 (March 13, 2021): Trafic illicite de l’or en Afrique: Perte 4 milliards de dollars d’or par an
Agence Ecofin (March 12, 2021): Trafic illégal d’or : les pays d’Afrique centrale et de l’Est continuent de perdre des milliards de dollars (rapport)
Africa Intelligence (March 12, 2021): Trafic illégal d’or : Vente d’or : African Gold Refinery attaque frontalement l’UE pour rester dans la course
Africa Intelligence (March 12, 2021): Accused of links to conflict minerals, African Gold Refinery fires broadside at EU
Le Soir (March 10, 2021): Accused RDCongo: l’administration Biden coupe les ailes à Dan Gertler, l’ancien partenaire de Kabila
JCK (March 10, 2021): U.S. Reimposes Sanctions On Diamond Trader Gertler
Agence Ecofin (March 10, 2021): RDC : le controversé Dan Gertler fait l’objet de nouvelles sanctions économiques aux Etats-Unis
RFI (March 9, 2021): US scraps Trump waiver for sanctions against Israeli mining mogul Gertler
RFI (March 9, 2021): RDC: les États-Unis rétablissent les sanctions contre le milliardaire israélien Dan Gertler
African Business (March 9, 2021): Can Tshisekedi clean up DRC’s mining sector?
Middle East Eye (March 9, 2021): Biden administration reinstates sanctions against Israeli mining tycoon
AFP (March 9, 2021): Washington sanctionne à nouveau un milliardaire israélien
Actualite.CD (March 9, 2021): RDC: l’administration Biden réactive les sanctions contre Dan Gertler
Bloomberg (March 8, 2021): Israeli Billionaire Loses Trump-Granted Sanction Reprieve
AFP (March 8, 2021): Changing Course, US Cracks Down On Israeli Billionaire Over DRC
Daily Maverick (March 8, 2021): President Biden forces Israeli mining magnate Dan Gertler back into Magnitsky Act straightjacket
African Business (March 7, 2021): March 2021 Edition: Mining
Agence Ecofin (March 5, 2021): RDC : les autorités interdisent l’exploitation minière dans un village du Sud-Kivu
The Africa Report (March 5, 2021): More than $4bn a year in high-risk gold flows from DRC, Uganda, Rwanda, CAR and others
Middle East Eye (March 4, 2021): Biden urged to reinstate sanctions on Israeli mining tycoon
African Business (March 2, 2021):Time to safeguard Africa’s elections
February 2021
Africa Confidential (February 26, 2021):Bank officials ‘expose money-laundering network’
RFI (February 26, 2021):RDC: qui peut retirer des millions à Afriland First Bank?
Mail & Guardian (February 26, 2021):Exposing a Congolese bank’s dirty secrets
RFI (February 25, 2021):USIP “북, 아프리카서 여전히 대북제재 위반”
Making a Killing Podcast (February 25, 2021):Making a Killing | Ep. 2: Marshall Billingslea on America’s Fight Against Dirty Money
OCCRP (February 25, 2021):Report: $4 Billion in African Conflict Gold Floods World Markets
actualité.cd (February 24, 2021):L’or des zones de conflit acheminé en contrebande depuis la RDC, la RCA, le Soudan et le Soudan du Sud injecte 4 milliards USD sur les marchés internationaux
Radio Dabanga (February 23, 2021):Conflict gold: New report urges tech, jewellery, financial, and auto industries to use ‘responsible’ sources
Bijzonderstrafrecht (February 21, 2021):Rapport: Corruption in the Great Lakes Region and Possible Ties to the Dutch Financial System
The New Humanitarian (February 18, 2021):Amid A Rebel Offensive, A Push For Justice In Central African Republic
Associated Press (February 10, 2021):Ethnic clashes in Darfur could reignite Sudan’s old conflict
The Jerusalem Post (February 5, 2021):US leaning towards reinstating sanctions on Israeli mining magnate Gertler
Daily Maverick (February 4, 2021):US Senators and Congresspeople ask Biden administration to reimpose sanctions on controversial billionaire Dan Gertler
Africa Intelligence (February 4, 2021):La martingale politique de l’homme d’affaires Roger Abotome
Africa Intelligence (February 4, 2021):Businessman Roger Abotome’s winning political formula
The East African (February 3, 2021):S. Sudan questions Transparency International graft report
Politico.cd (February 3, 2021):États-Unis : trois sénateurs démocrates appellent l’administration Biden à révoquer « immédiatement » la licence de Dan Gertler
The East African (February 1, 2021):South Sudan ranked the most corrupt EA country, again
Libération (February 1, 2021):Centrafrique : entre les Casques bleus et les mercenaires russes, un flirt à haut risque
January 2021
Economist (January 30, 2021):“A tale of two billionaires Beny Steinmetz gets jail, Dan Gertler a reprieve”
Africa Calling Podcast (January 29, 2021):Ep15: Darfur interethnic violence, Nigeria security shakeup and Gambia groundnuts
NK News (January 29, 2021):Statues in Africa traced back to North Korean artists making money for regime
La Nouvelle Tribune (January 28, 2021):RDC : le cadeau de Trump au milliardaire Dan Gertler
RFI (January 28, 2021):Bashir’s militarisation of tribes behind recent violence in Sudan’s Darfur
OCCRP (January 27, 2021):Trump Quietly Eased Sanctions on Israeli Mining Tycoon Dan Gertler
The Times (January 26, 2021):Dan Gertler sanctions dropped by Donald Trump
AFP (January 26, 2021):After Trump eases them, Biden urged to reinstate sanctions on Israeli tycoon
JCK (January 26, 2021):Diamond Trader Dan Gertler Gets OFAC Sanctions Reprieve
Voice of America (January 26, 2021):To Benefit from Aid, Sudan Must Enact Tough Economic Reforms Quickly, Economist Says
The Africa Report (January 26, 2021):DRC : A final gift from Trump to the Israeli billionaire Dan Gertler?
Deutsche Welle (January 26, 2021):Contrats miniers, non à la corruption !
Deutsche Welle (January 26, 2021):Trump secretly eased sanctions against Israeli billionaire on way out
Bloomberg (January 25, 2021):Trump Gave Israeli Billionaire Dan Gertler Sanctions Reprieve
Mining.com (January 25, 2021):Trump eased sanctions on mining tycoon Dan Gertler before leaving office
Reuters (January 25, 2021):Trump administration quietly eased sanctions against Israeli mining magnate Gertler
RFI (January 25, 2021):RDC: des ONG dénoncent l’allègement par Trump des sanctions visant Dan Gertler
Middle East Eye (January 25, 2021):Trump administration eased sanctions against Israeli billionaire during final days
Financial Times (January 24, 2021):Dan Gertler wins reprieve from US sanctions over alleged Congo corruption
The New York Times (January 24, 2021):Trump Administration Quietly Eased Sanctions on Israeli Billionaire
The New Humanitarian (January 20, 2021):Ten humanitarian crises and trends to watch in 2021
The East African (January 20, 2021):No more visa on arrival for Kenyans travelling to S.Sudan
2020
January | February | March | April | May | June | July | August | September | October | November | December |
December 2020
Radio Monte Carlo International (December 31, 2020): مقابلة – سليمان بلدو:” الجيش السوداني فرض الأمر الواقع من خلال استرجاعه للأراضي على الحدود السودانية الإثيوبية “
AFP (December 28, 2020): C.Africa vote faces credibility question
Le Figaro (December 28, 2020): “Élections sous tension en Centrafrique “
وكالة المعلومة (December 27, 2020): ميدل ايست: الذهب الملطخ بالدماء يهرب من مناطق الصراع الى الامارات بتواطوء امريكي
Middle East Eye (December 26, 2020): Dubai Turned Into Hub For ‘Dirty Gold’ Report Shows But From Where?
Le Monde (December 26, 2020): En Centrafrique, le pari des élections à tout prix
Le Monde (December 26, 2020): En Centrafrique, le pari des élections à tout prix
AFP (December 25, 2020): Russian Role in C.Africa Grows Ahead of Weekend Vote
Financial Times (December 24, 2020): Russian troops and coup fears fuel tensions in Central African Republic election
Daily Beast (December 22, 2020): “Russian-linked trolls are waging disinformation warfare in multiple African nations, seeking to boost pro-Russia candidates in important elections. “
BBC Newshour (December 20, 2020): “Russian-linked trolls are waging disinformation warfare in multiple African nations, seeking to boost pro-Russia candidates in important elections. “
Radio Ndeke Luka (December 20, 2020): Déclaration des évêques de centrafrique relative aux tensions politico-militaires actuelles
AFP (December 19, 2020): Élections en Centrafrique : des Casques bleus déployés, l’ONU appelle au calme
AFP (December 19, 2020): Peacekeepers deploy in C. Africa as UN chief calls for calm
The Economist (December 17, 2020): “Gold bars In Congo’s gold rush, the money is in beer and brothels”
Corbeaunews Centrafrique (December 16, 2020): Le député Sébastien Nadot questionne le Ministre des affaires étrangères français sur la situation politique et sécuritaire en Centrafrique
Aljazeera (December 15, 2020): ‘Unacceptable’: Sudanese PM criticises army’s business interests
Africa Report (December 9, 2020): London Bullion Market clamps down on illicit gold trade
Neue Zürcher Zeitung (December 6, 2020): Ein Mann, ein Koffer, eine Million Dollar und ein Rätsel: Wieso stellt die kleine Schweizer Bank in Kinshasa keine Fragen?
AFP (December 3, 2020): L’ex-chef de l’Etat centrafricain François Bozizé privé de présidentielle
AFP (December 3, 2020): François Bozizé, putschiste récidiviste et sulfureux ou “homme de paix” ?
November 2020
National Committee on North Korea (November 24, 2020): SPECIAL REPORT: Understanding U.S. and International Sanctions on North Korea
MoneyControl.com (November 20, 2020): Dubai’s DMCC alleges LBMA norms on gold sourcing targeted to undermine its success in bullion trade
Nigrizia (November 20, 2020): L’oro africano che finanzia i conflitti
NK News Podcast (November 17, 2020): Statues and sanctions: North Korea in Congo – NKNews Podcast Ep. 157
Voice of America (November 16, 2020): South Sudan in Focus
OCCRP (November 13, 2020): The Sentry: African Conflict Gold is Being Laundered in Dubai
MoneyControl.com (November 12, 2020): LBMA comes up with new norms on gold sourcing, irks Indian bullion sector
Financial Times (November 12, 2020): London gold body warns trade centres over ethical sourcing
Politico.cd (November 12, 2020): Or de conflit: plus de 3 milliards de dollars s’écoulent chaque année vers Dubaï en raison d’un conflit + zones à haut risque en Afrique centrale et de l’Est dont la RDC (Avis the Sentry)
Reuters (November 12, 2020): Exclusive: Gold market authority threatens to blacklist UAE and other centres
Accuity (November 12, 2020): Ask the Expert: Q&A with Grand Corruption and Financial Crime Investigator John Dell’Osso
Radio Tamazuj (November 11, 2020): SPLM-IO, NAS figured in illegal gold mining, smuggling, and trade
BBC World Service Radio (November 11, 2020): Newsday: Ethiopia crisis: Tigrayan population ordered to mobilise
African Business Magazine (November 4, 2020): Sudanese peace deal boosts hopes of South Sudan’s oil future
October 2020
Secret Défense (October 29, 2020): Paris évincé par Moscou en Centrafrique ?
RiskWatch Podcast (October 28, 2020): Making a Killing: South Sudanese Military Leaders’ Wealth, Explained
The New Humanitarian (October 23, 2020): A Libyan deal, an Ivoirien election, and a UN ‘separation’ in Uganda: The Cheat Sheet
US Embassy in Georgia (October 23, 2020): China’s development projects export environmental devastation
Deutsche Welle (October 22, 2020): US sanctions on Africa need an overhaul
AFP (October 22, 2020): France rejects Clooney NGO’s ‘unfounded’ claim on CAR role
Nigrizia (October 22, 2020): Centrafrica, uno stato fallito ostaggio dei contractor
Atlantic Council Issue Brief (October 22, 2020): Central African Republic: Ground zero for Russian influence in Central Africa
September 2020
PanAfricanVisions (September 24, 2020): South Sudan government officials embezzled $36M in last four years: UN panel says
JCK (September 24, 2020): How the FinCEN Leaks May Affect the Jewelry Business
Human Rights Watch (September 21, 2020): Non-Governmental Organizations, Faith-Based Groups, Legal Professionals, Experts, and Former Government Officials Unequivocally Oppose U.S. Sanctions Against the International Criminal Court
STAND Podcast (September 20, 2020): Democratic Republic of Congo Series Episodes 6 + 7
PanAfricanVisions (September 18, 2020): US imposes sanctions on firm linked to businessman close to South Sudan senior officials
Voice of America (September 11, 2020): South Sudan, Sudan Address Economic Crises
Relief Web (September 11, 2020): Joint NGO Statement: The Human Rights Council should support systemic human rights reforms in Sudan
Le Soir (September 5, 2020): Soudan: un an après sa nomination, le gouvernement de transition au pied du mur
NK News (September 4, 2020): North Korean statues are showing up in Africa – And they could be illegal
Nigrizia (September 3, 2020): Un importante passo verso la paceUn importante passo verso la pace
Radio Free Asia (September 3, 2020): “북, 민주콩고서 제재위반…허술한 감독체계 파고들어”
Le Monde (September 2, 2020): Soudan : accord de paix avec des groupes rebelles
The East African (September 1, 2020): Sudan signs peace deal with rebel groups, move hailed as sign of lasting change
The East African (September 1, 2020): Sudan signs peace deal with rebel groups, move hailed as sign of lasting change
August 2020
Associated Press / New York Times (August 31, 2020): Sudan, rebel alliance reach deal in ongoing peace efforts
AFP (August 28, 2020): In the Central Africa Republic, Mali’s coup stirs bad memories
Podcast “Bribe, Swindle, or Steal” (August 25, 2020): Laundering Looted Funds through African Real Estate
The Daily Nation (August 21, 2020): North Koreans used Congolese bank to launder money – report
VOA Afrique (August 20, 2020): Pourquoi des Nord-Coréens ont-ils fait ériger des statues dans la province du Haut-Lomami?
Politico.cd (August 20, 2020): La Sentry se félicite de l’appel du groupe bipartite de sénateurs aux secrétaires d’État et au Trésor pour étendre les sanctions ciblées et se concentrer sur les réformes anti-corruption en RD Congo
Zoom eco (August 20, 2020): RDC : CNPV encourage la reforme du secteur bancaire pour préserver l’intégrité du système financier
Actualité.cd (August 20, 2020): Le “Congo n’est pas à vendre” exhorte le gouvernement à mettre fin aux schémas dangereux des banques congolaises
Munhwa (August 20, 2020): 조지 클루니 “북한의 민주콩고 인물상 건립은 대북제재 위반
VOA Afrique / AFP (August 20, 2020): Des Nord-Coréens utilisent les banques congolaises pour contourner les sanctions internationales, selon l’ONG Sentry
Bloomberg (August 20, 2020): Congo Bank May Be Breaking North Korea Sanctions, Group Says
Le Soir (August 20, 2020): RDC: l’ONG de Clooney appelle à l’annulation de contrats signés avec des Nord-Coréens
RFI (August 19, 2020): Comment deux entrepreneurs nord-coréens ont contourné les sanctions internationales en RDC
VOA Lingala (August 19, 2020): Corée du Nord elekaki na nzela ya ba banques ya RDC mpo kokota na système financier mondial (Sentry)
Reuters Africa (August 19, 2020): South Sudan central bank says foreign exchange reserves have run out
ACAMS moneylaundering.com (August 19, 2020): Congolese Bank Branch Gave North Koreans Access to Global Financial System: Report
VOA Lingala (August 19, 2020): Corée du Nord elekaki na nzela ya ba banques ya RDC mpo kokota na système financier mondial (Sentry)
Radio Free Asia (August 19, 2020): 북, 콩고서 건설회사 차려 사업 진행…대북제재 위반
AFP (August 19, 2020): Clooney Anti-corruption Group Blasts N Korea Contracts In DR Congo
Deadline (August 19, 2020): George Clooney-Backed Investigative Org Exposes North Korean Banking Scandal In DR Congo
Eye Radio (August 7, 2020): Kiir gives Igga green light to introduce economic reforms
Washington Institute for Near East Policy (August 5, 2020): Mapping Hezbollah’s Worldwide Activities
July 2020
RFI (July 29, 2020): DRC: Israel Kaseya, whistleblower or scammer at Access Bank?
The Geographical (July 22, 2020): New report reveals risk of links between Sudanese conflict gold and major companies
Voice of America (July 20, 2020): US Sanctions Aim to Keep Russian Financier from Meddling in Sudan’s Future
The Star Kenya (July 20, 2020): Nairobi named among top cities with stolen wealth in real estate
RFI (July 16, 2020): New US sanctions hit ‘Putin’s chef’ for threatening Sudan’s democracy
VICE News (July 13, 2020): Inside the Forgotten War in Darfur, Where the Killing Never Stopped
Voice of America (July 11, 2020): Nightline Africa
Voice of America (July 10, 2020): Sudan PM Shuffles Cabinet in Response to Protests
Radio Tamazuj (July 8, 2020): Central bank to buy gold in bid to raise revenue
June 2020
The Daily Nation (June 30, 2020): South Sudan’s Kiir picks governors for eight States
Voice of America (June 26, 2020): Analyst: Sudan Must Carry Out Reforms Before Donors Act on $1.8B in Pledges
The East African (June 19, 2020): How South Sudan military brass wrung state golden goose’s neck
America’s Roundtable Podcast (June 19, 2020): Debra LaPrevotte | Rule of Law — FBI Kleptocracy Program | Global Corruption
BBC World Service (June 16, 2020): Newsday, June 16, 2020
La Repubblica (June 14, 2020): Sud Sudan, tra i militari il malaffare premia la corruzione rampante delle élite che hanno in mano l’enonomia del Paese
Agence France-Presse (June 10, 2020): Darfur war crimes fugitive held in ICC custody
Associated Press/The New York Times (June 10, 2020): Sudan militia leader in custody on Darfur war crimes charges
May 2020
Le Vif (May 29, 2020): Congo-Kinshasa: jeux de pouvoir autour du “grand nettoyage”
Nile Post (May 29, 2020): Report pins Ugandan businessmen on working as proxies for South Sudan army generals
Sudan Tribune (May 28, 2020): U.S. Sentry alerts against corruption by South Sudan senior military leader
Eye Radio (May 27, 2020): Poorly paid but wealthy army generals – report
Gurtong (May 27, 2020): Sentry Highlights Their New Report On Corruption In South Sudan
Lejecos (May 18, 2020): La Corruption tueuse
Asociación Almendrón (May 18, 2020): Corrupción asesina
RFI (May 7, 2020): RDC: Harish Jagtani, l’homme d’affaires indien «ami» des Kabila?
The National (May 6, 2020): Warming US-Sudan ties are about more than just politics
April 2020
FINCast (April 29, 2020): Ep. 22 – Kleptocracy, Financial Crime and Instability
Public Now (April 28, 2020): U.S. Rep. Dean, Human Rights Activist Prendergast To Receive Honorary Degrees At Commencement
Public Radio of Armenia (April 27, 2020): Nominations open for 2021 Aurora Prize
Mongabay (April 25, 2020): Twelve rangers killed in latest Virunga Park incident
Congo Indépendant (April 18, 2020): Criminels en col blanc et banquiers: liaisons dangereuses
Ventures Africa (April 16, 2020): U.S. watchdog sounds alarm on mismanaged mining sector in South Sudan
Wilson Center (April 16, 2020): Targeted Sanctions and Anti-Money Laundering Measures in Support of Peace in South Sudan
The East African (April 14, 2020): Red flag up on South Sudan mining sector
OCCRP (April 6, 2020): NGO: South Sudan’s Graft-ridden Gold Mining Threatens the Peace
Radio Tamazuj (April 3, 2020): Kiir’s Daughter, Military Linked To Mining Sector Corruption: Report
Sudan Tribune (April 3, 2020): South Sudan president’s daughter involved in dirty mining deals of E. Equatoria: report
March 2020
The East African (March 19, 2020): Machar calls for united front against corruption in South Sudan
VOA News (March 11, 2020): South Sudan in Focus
Horizon Magazine (March 10, 2020): George Clooney and The Sentry
Radio Tamazuj (March 8, 2020): UK issues warning on dirty money from South Sudan
Sudan Tribune (March 7, 2020): UK’s agency warns on wave of dirty money from South Sudan
Eye Radio (March 7, 2020): UK issues a warning on dirty money from S. Sudan
Washington Times (March 5, 2020): Free of strongman, Sudan looks to US for financial relief
VICE News (March 1, 2020): South Sudan Is Collapsing Thanks to Corruption Over Oil
February 2020
Reuters (February 26, 2020): Sudan stumbles through transition without fresh donor help
Associated Press (February 22, 2020): South Sudan’s rivals form unity government meant to end war
New York Times (February 20, 2020): South Sudan’s Feuding Leaders Announce Unity Deal, Amid War Crimes Report
Fox News (February 17, 2020): Where is Ugandan warlord Joseph Kony?
The East African (February 16, 2020): To get off sanctions list, Sudan cuts rights deals with global players
Middle East Eye (February 15, 2020): Can South Sudan’s men of war lead the country to peace?
Associated Press / The New York Times (February 11, 2020): Official: Sudan to Hand Over Al-Bashir for Genocide Trial
Washington Post (February 11, 2020): Sudan official says government agrees to send suspected war criminals to International Criminal Court
Wall Street Journal (February 11, 2020): Sudan Agrees in Principle to Extradite Ex-Strongman Bashir for Prosecution
January 2020
Ozy (January 22, 2020): The Killers of Darfur Are Cashing In on Foreign Conflicts
BBC World Service (January 9, 2020): BBC Newsday 09 Jan 2020
Voice of America (January 8, 2020): VOA Daybreak
The Daily Nation (January 8, 2020): US sanctions South Sudan vice president over human rights
Associated Press (January 8, 2020): US Sanctions South Sudan’s Vice President Over Abuses
The East African (January 7, 2020): Food insecure South Sudan banks on oil money for agriculture
2019
January | February | March | April | May | June | July | August | September | October | November | December |
December 2019
Associated Press (December 26, 2019): Sudan’s Christians enjoy holiday amid hope for new freedoms
The Independent (December 22, 2019): ‘It’s our biggest employer’: How a lucrative war in Yemen fuels conflict in Darfur 2,000km away
The Independent (December 17, 2019): Genocide, gold and foreign wars: Sudan’s most feared commander speaks out
Daily Nation (December 16, 2019): Kiir and Machar threat to efforts for lasting peace in South Sudan
Sudan Tribune (December 16, 2019): U.S. sanctions South Sudan’s Defense, Cabinet Affairs ministers over peace
Voice of America (December 16, 2019): US Slaps Sanctions on 5 South Sudanese
Sudan Tribune (December 13, 2019): Delist Sudan from terror list but prepare sanctions against spoilers: U.S. groups
New York Times (December 13, 2019): Sudan’s Ousted Leader Is Sentenced to Two Years for Corruption
The Independent (December 11, 2019): ‘It’s like Bashir is still here’: Inside war-ravaged Darfur where deadly violence is killing the revolution
Associated Press (December 10, 2019): US sanctions 5 South Sudan agents it says killed 2 critics
Atlantic Council (December 6, 2019): Navigating Sudan’s Transition: A Conversation with Prime Minister Abdalla Hamdok
BBC World Service (December 5, 2019): Suliman Baldo interview with BBC Newsday
Arcadia University (December 2, 2019): IPCR Celebrates 20 Years Of Changing The World
Sudan Tribune (December 2, 2019): Kiir’s office to unveil findings on The Sentry’s corruption report
November 2019
Radio Dabanga (November 29, 2019): Sudan Dissolves National Congress Party, Repeals Public Order Bill
Africa News (November 28, 2019): South Sudan: US piles pressure over unity govt formation [Morning Call]
Tuko (November 24, 2019): Gideon Moi named among tycoons doing business with war-ravaged South Sudan’s govt
Economist (November 24, 2019): Donald Trump uses sanctions more keenly than any of his predecessors
Eye Radio (November 24, 2019): Acting NRA boss makes suspicious bank transfers
Sudan Tribune (November 16, 2019): U.S advocacy group calls for pressure on S. Sudan leaders
JCK (November 15, 2019): The Kimberley Process Is Going Nowhere. Should We Care?
BBC World Service: Newsday (November 13, 2019): Why does Russia want to end the embargo on the Central African Republic’s diamonds?
The Independent: Newsday (November 13, 2019): Russia is trying to legalise African ‘blood diamonds’
New York Times (November 5, 2019): South Sudan Silences a Witness to Its Horrors
Anadolu Agency (November 1, 2019): Despite other rich resources, South Sudan’s oil may fuel war
October 2019
Radio Miraya (October 29, 2019): New Sentry Report Details Impact of Sanctions in Sub-Saharan Africa
Wall Street Journal (October 24, 2019): New Report Evaluates Sanctions Programs in Sub-Saharan Africa
Holland & Hart LLP (October 18, 2019): OFAC Sanctions “Sudanese Oligarch” for Fraud and Corrupt Dealings in South Sudan
Associated Press (October 16, 2019): Tensions high as South Sudan faces unity government deadline
Associated Press (October 13, 2019): Sudan, rebel groups set to begin peace talks – Here’s what you should know
Radio Tamazuj (October 11, 2019): US sanctions two businessmen in South Sudan for alleged corruption
Wall Street Journal (October 11, 2019): U.S. Warns South Sudan May Face Sanctions
Business Day (October 8, 2019): South Sudan oil investment could turn out to be a risky bet for SA
Associated Press (October 8, 2019): Company making Costco pajamas flagged for forced labor
OCCRP (October 8, 2019): The Sentry Report: Time to Stop Al-Cardinal
RUSI – Suspicious Transaction Report Podcast (October 7, 2019): Episode 03: Is a New Approach Needed?
Wall Street Journal (October 2, 2019): Top U.S. Sanctions Chief to Leave Trump Administration for Private Sector
JCK (October 2, 2019): Customs Cracking Down on Imports of Congo Gold, Marange Diamonds
BBC World Service (October 2, 2019): BBC interview with Sasha Lezhnev. (Interview starts at 41:34)
September 2019
Sudan Tribune (September 28, 2019): US reviewing The Sentry’s report on corruption in S. Sudan
U.S. Department of State (September 28, 2019): The Sentry Report on Corruption in South Sudan
ACAMSmoneylaundering.com (September 25, 2019): Poor Due Diligence Facilitated South Sudanese Graft and Laundering Scheme: Sources
Eye Radio (September 24, 2019): Moi’s son denies looting S Sudan riches
CNN New Day (September 23, 2019): George Clooney’s call for action in South Sudan
CNN (September 23, 2019): George Clooney’s warning on South Sudan
The East African (September 23, 2019): Web of deceit keeping South Sudan war alive
Spiegel (September 23, 2019): Report über Bürgerkriegsprofiteure Krieg im Südsudan – ein Bombengeschäft
Kenya’s Daily Nation (September 23, 2019): Report accuses Gideon Moi of making money off war-ravaged S. Sudan
Globalist (September 21, 2019): Dateline South Sudan: Grand Corruption’s Partners
BBC Newsday (September 20, 2019): George Clooney tells Newsday about those profiting from conflict in South Sudan
BBC TV (September 20, 2019): Interview with George Clooney and John Prendergast
Voice of America (September 20, 2019): Watchdog Report Claims Profiteers Have Looted Billions From South Sudan
ITV (September 20, 2019): George Clooney’s investigative group Sentry warns of South Sudan’s ‘corrupt’ government
New York Times (September 19, 2019): South Sudan Oil Consortium Funded Militias Accused of Atrocities, Report Says
Foreign Policy (September 19, 2019): Foreign Investors Fueled Violence and Corruption in South Sudan, Report Finds
Economist (September 19, 2019): South Sudan’s war has cooled
Mail & Guardian (September 19, 2019): ‘JZ’s pilot’ joins South Sudan’s secret police
AFP (September 19, 2019): Clooney group calls for action in S Sudan corruption report
Associated Press (September 19, 2019): Watchdog says global oil consortium hurting South Sudan
August 2019
Associated Press (August 27, 2019): Sudanese face daunting challenges on path to democracy
Associated Press (August 17, 2019): Sudanese protesters sign final power-sharing deal with army
New York Times (August 17, 2019): Sudan Erupts in Celebration After Army and Civilians Agree to Share Power
Voice of America (August 15, 2019): US Imposes Travel Ban on Sudan’s Former Security Chief
The East African (August 15, 2019): US slaps sanctions on Sudan’s former spymaster Salah
The Times (August 11, 2019): Smuggling claims cast shadow over Brexit’s £8m diamond geezer Arron Banks
Voice of America (August 9, 2019): South Sudan In Focus
Australian Strategic Policy Institute (August 9, 2019): Policy, Guns and Money: Fuel security, India, Africa and more
BBC World Service (August 6, 2019): Newsday
Associated Press (August 6, 2019): A New Strongman in Sudan? Experts Aren’t So Sure
La Libre Afrique (August 5, 2019): RDC : L’ONG de George Clooney accuse le clan Kabila
El Venezolano (August 1, 2019): Aviones de reconocida aerolínea panameña trasladaron oro venezolano a Turquía en medio de denuncias
July 2019
Financial Crime News (July 30, 2019): Interview with the Sentry’s Joshua White and Megha Swamy
Foreign Policy (July 26, 2019): U.S. Balked at Sanctions on Sudan
OCCRP (July 17, 2019): Sprouting Weapons of War
KickBack – The Global Anticorruption Podcast (July 8, 2019): Debra LaPrevotte on being an FBI agent, asset recovery, safe havens for kleptocrats & war crimes
African Business (July 8, 2019): Sudan’s gold: Hemedti’s untold power
BBC/PRI’s The World with Marco Werman (July 5, 2019): A deal reached in Sudan
June 2019
African News Agency (June 19, 2019): Despite signing of peace agreement South Sudan’s economy continues to deteriorate
Mondiaal Nieuws (June 19, 2019): Jean-Jacques Lumumba: ‘Corruptie is rem op ontwikkeling van het Afrikaanse continent’
Europa Press (June 14, 2019): Mueren trece personas a causa de un derrumbe en una mina de oro en el noreste de RDC
Voice of America (June 13, 2019): Africa 54: Interview with John Dell’Osso
AFP (June 12, 2019): US names envoy to find ‘peaceful political solution’ in Sudan: official
AFP (June 11, 2019): Clooney urges action on Sudan generals’ assets
VoA Afrique (June 11, 2019): Les investissements secrets de la famille Kabila – Entretien
Deutsche Welle (June 3, 2019): La corruption répandue chez les politiques africains
May 2019
Actualite.cd (May 25, 2019): Rapport The Sentry : L’os du mépris jeté en pâture à l’opinion » (Tribune de Daniel Ngoie)
Desk Eco (Congo) (May 25, 2019): RDC : Les 4 recommandations de « The Sentry » à l’issue de l’ enquête sur « Kwanza Capital »
Financial Afrik (May 24, 2019): Joseph Kabila accusé d’avoir voulu faire main basse sur les banques congolaises
The Africa Report (May 24, 2019): DRC: ex-president Joseph Kabila’s attempt to buy Congolese banks
Deutsche Welle (May 24, 2019): Joseph Kabila rattrapé par un nouveau scandale
VoA Lingala (May 23, 2019): Kabila na bato baye balingaki kozwa ba banques banso na maboko na bango
VoA Afrique (May 23, 2019): Les investissements secrets des Kabilas
VoA Portugues (May 23, 2019): Empresa de Bastos de Morais citada em caso de lavagem de dinheiro na RDC
RFI (France) (May 23, 2019): RDC: un rapport de l’ONG Sentry met en cause la gestion du clan Kabila
The Economist (May 23, 2019): How can Uganda export so much more gold than it mines?
AFP (May 22, 2019): RDC: des proches de Kabila ont tenté de mettre la main sur un quart du secteur bancaire du pays
ACAMS moneylaundering.com (May 22, 2019): Congolese Firm Served as ‘Cash Machine’ and Waypoint for Corruption: Report
Jeune Afrique (May 22, 2019): RDC : quand le clan Kabila voulait racheter les banques congolaises
YouTube: Livestream (May 22, 2019): Covert Capital: Illicit Finance in DR Congo
Atlantic Council (May 22, 2019): Covert Capital: Illicit Finance in the DR Congo
Politico.cd (May 22, 2019): La famille de Joseph Kabila de nouveau indexée dans un rapport sur le blanchiment d’argent
Politico.cd (May 22, 2019): La famille Kabila a tenté de s’approprier un quart du secteur bancaire de la RDC (The Sentry)
PML Daily (May 20, 2019): INVESTIGATION: The boom in Uganda’s real estates, bridging opportunities for money launderers
April 2019
de Standaard (April 20, 2019): ‘Gold is a dirty business, even if I do say so myself’
Reuters (April 17, 2019): South Sudan economy to rebound on oil output, peace deal, finance minister says
AFP (April 15, 2019): Sudan leaders face pressure for transfer to civilian rule
Sudan Tribune (April 15, 2019): U.S. activists call for international measures to prevent capital flight from Sudan
Bloomberg (April 12, 2019): Sudan’s Dictator Is Toppled, but His Regime Remains
AFP (April 12, 2019): Ibn Ouf, regime insider turned new Sudan ruler
CNN International (April 12, 2019): Sudan in crisis
New York Times (April 12, 2019): Sudan General Steps Down as Transitional Leader a Day After al-Bashir’s Ouster
March 2019
East African (March 24, 2019): With zero Senators, DRC president faces litmus test of legitimacy
Aftonbaldet (March 18, 2019): Wallström i möte med världsstjärnan
Arshaq Al-Awsat (March 1, 2019): US Organization Criticizes Washington’s Spurring Investment in Sudan
February 2019
North Africa Post (February 13, 2019): South Sudan to produce 350,000 bpd by 2020
WorldECR (February 13, 2019): Interview: Brad Brooks-Rubin of the Enough Project and The Sentry
January 2019
FBI Retired Case File Review (January 30, 2019): Debra LaPrevotte – Kleptocracy, International Corruption, and Recovering Human Remains
Le Monde (January 30, 2019): A Kharthoum, la Centrafrique se cherche un chemin vers la paix
Voice of America (January 10, 2019): Western Powers Voice Skepticism, Concern Over DRC Election Results
2018
February | March | May | June | August | September | October | November | December |
December 2018
Liberation (December 28, 2018): RDC : La fraude, éternelle participante
BBC (December 28, 2018): DR Congo elections: Why do voters mistrust electronic voting?
Wall Street Journal (December 17, 2018): U.S. Targets Corporate Networks Amid Sanctions Push in South Sudan
The Age (December 17, 2018): African general pinged by George Clooney loses case against police
Haaretz (December 15, 2018): U.S. Imposes Sanctions on Retired Israeli General Over Role in South Sudan’s Civil War
Economist (December 15, 2018): South Sudan’s neighbours help launder the loot from its civil war
Associated Press (December 14, 2018): US sanctions 3 over activities in South Sudan’s civil war
November 2018
AFP (November 21, 2018): S Sudan woos investors as peace deal revives oil industry
The Age (November 19, 2018): South Sudanese general caught by George Clooney ‘laundering’ money in Melbourne
Le Monde (November 8, 2018): Au Soudan du Sud, il est plus juste de parler de partage du gâteau que d’accord de paix
Metal Miner (November 8, 2018): Conflict Gold Could Be Entering the U.S. Market Via Major Companies
Spend Matters (November 6, 2018): Study – Conflict gold from Africa may be in U.S. markets, passing through major companies
October 2018
East African (October 27, 2018): Politics overlaps with banking in South Sudan
De Morgen (October 25, 2018): Is Belgische miljonair spil in goudsmokkel uit Congolees conflictgebied?
Brussells Times (October 24, 2018): Illegally exported Congolese gold refined by factory owned by Belgian Alain Goetz
Chemical Watch (October 24, 2018): Conflict gold reaching US company supply chains, says NGO report
Belga News Agency (October 24, 2018): De l’or congolais exporté illégalement raffiné par l’usine d’Alain Goetz selon une ONG
Standard (October 7, 2018): Exclusive – Elites who loot South Sudan to live large in Nairobi
Foreign Policy (October 5, 2018): Remember South Sudan? Washington Would Prefer Not to
September 2018
New York Times – Nick Kristof’s Sunday Newsletter (September 16, 2018): Go after the money to stop human rights crimes
La Libre (September 14, 2018): RDC : « Il faut des sanctions financières contre Kabila et les siens » pour The Sentry
Washington Post (September 10, 2018): The U.S. is warning Congo that using electronic voting machines could backfire
August 2018
Public Finance International (August 16, 2018): DR Congo must step up efforts to tackle economic crime, says think-tank
June 2018
RFI (June 21, 2018): Machine à voter en RDC: un collectif américain met en garde contre le piratage
Associated Press (June 21, 2018): Voting machines raise worries in Congo ahead of elections
RFI (June 15, 2018): Ouganda/Kenya: Washington demande des mesures contre les leaders sud-soudanais
AFP (June 14, 2018): US calls for crackdown on S. Sudan war money invested in Kenya
Daily Nation (June 13, 2018): Kenya urged to seize assets of S.Sudan leaders
Wall Street Journal (June 11, 2018): U.S. Warns Banks About Human Rights Abusers, Imposes Sanctions
Associated Press (June 11, 2018): US Urges Regional Governments to Block South Sudan War Money
May 2018
News.com.au (May 18, 2018): Inside the investigation targeting Narre Warren homeowners from war-torn South Sudan
ABC (May 13, 2018): Court document sheds new light on alleged money laundering case involving former South Sudanese military general
Jeune Afrique (May 5, 2018): Francis Selemani Mtwale, proche de Joseph Kabila, quitte la direction générale de BGFIBank au Congo
AFP (May 4, 2018): L’ONG de Clooney épingle une banque pro-Kabila
La Libre (May 3, 2018): RDC: une ONG américaine appelle à des sanctions contre la BGFI
March 2018
AFP (March 21, 2018): US restricts trade with South Sudanese oil firms
Associated Press (March 21, 2018): US pressures South Sudan’s oil sector over civil war
Axios (March 11, 2018): Report – South Sudan’s elite are using oil to fund conflict
Voice of America (March 6, 2018): Report – Some Top Officials in South Sudan Profit from War Proceeds
RFI (March 6, 2018): South Sudan’s oil company used to fund militia, reports claim
OilPrice.com (March 6, 2018): Activists Accuse South Sudan Of Using Oil Wealth For War Crimes
Bloomberg (March 6, 2018): South Sudan Oil Linked to Militias Needs Oversight, Groups Say
Radio Tamazuj (March 6, 2018): South Sudan’s elite used oil to fund deadly militias, get richer – report
Sudan Tribune (March 5, 2018): South Sudan elites using oil money to fund militias and get rich, says report
Associated Press (March 5, 2018): South Sudan Oil Money Corruptly Funds Civil War, Say Reports
Reuters (March 5, 2018): Activists Accuse South Sudan of Using Oil Cash to Fund Conflict
February 2018
Daily Mail (February 9, 2018): African general’s Melbourne mansion faces police seizure after tip off from an anti-corruption group headed by George Clooney
Herald Sun (February 9, 2018): Police move to seize ex-South Sudanese General’s $1.5m Narre Warren mansion
November 2017
Horizon Magazine (November 9, 2017): George Clooney and The Sentry Investigate War Crimes
Inside Philanthropy (November 2, 2017): Leveraging for Peace – A Movie Star Fights African War Profiteers
October 2017
The Chronicle of Philanthropy (October 30, 2017): George Clooney Gives $1 Million
Associated Press (October 30, 2017): Clooney Donates $1M to Combat Corruption in Africa
Variety (October 25, 2017): George Clooney Donates $1 Million to Counter War Crimes and Corruption in Africa
BBC (October 25, 2017): Clooney donates $1m to fight war criminals
Fox News (October 16, 2017): Congo bank helped Hezbollah-linked company avoid US sanctions, report says
Associated Press (October 13, 2017): Oil-rich South Sudan faces fuel shortage as ‘people suffer
June 2017
Sudan Tribune (June 1, 2017): S. Sudanese army general embezzled millions: report
RFI (June 1, 2017): Soudan du Sud: les pratiques douteuses d’un général de l’armée
DPA (June 1, 2017): NGO Accuses South Sudanese General Of Amassing Fortune During War
El Pais (June 1, 2017): Los militares de Sudán del Sur se lucran con la hambruna
May 2017
MoneyLaundering.com (May 31, 2017): South Sudanese Military Leader Accused of Corruption and Money Laundering
Romsdals Budstikke (May 31, 2017): Rapport: Sørsudansk general har tjent en formue under krigen
Voice of America (May 31, 2017): South Sudan General Accused of Using Position to Gain Millions
Huffington Post (May 10, 2017): Why South Sudan’s Leaders Are Fueling The Implosion Of Their Own Country
March 2017
Reuters (March 16, 2017): Actor George Clooney blames South Sudan famine on nation’s elite
Washington Post (March 9, 2017): South Sudan’s Government-made Famine
New York Times (March 4, 2017): War Consumes South Sudan, a Young Nation Cracking Apart
October 2016
Cocktail Banter Podcast (October 24, 2016): War Crimes Shouldn’t Pay
September 2016
Washington Post (September 24, 2016): South Sudan’s top-down disaster
Africa Confidential (September 22, 2016): Salva and Riek on the Dock
Observer (September 19, 2016): South Sudanese generals splash money in Uganda
Fox News Sunday with Chris Wallace (September 18, 2016): George Clooney on exposing corruption in South Sudan
Sudan Tribune (September 18, 2016): Kenya bank linked to money laundering from South Sudan
Fox News Insider (September 18, 2016): Clooney: Ending South Sudan’s Corruption is Important to US Nat’l Sec.
CNBC Africa (September 17, 2016): South Sudan: Actor George Clooney vs the Kleptocrats
PBS Newshour (September 17, 2016): South Sudan leader denies getting rich off civil war
East African (September 17, 2016): South Sudan elites wined and dined as the country burned
BBC (September 16, 2016): South Sudan refugees reach one million mark
Der Spiegel (September 15, 2016): Die Villen der Warlords
International Business Times (September 15, 2016): 3 things we learned about South Sudan leaders profiteering from civil war
Reuters (September 14, 2016): South Sudanese Authorities Close Prominent Newspaper
Associated Press (September 14, 2016): South Sudan newspaper shut down after corruption report
FCPA Blog (September 14, 2016): George Clooney on South Sudan: War crimes shouldn’t pay
Guardian (September 14, 2016): South Sudanese general paid $1.5m for Melbourne home, says war profiteering report
ABC Australia (September 14, 2016): South Sudan report driven by George Clooney and Don Cheadle alleges profiteering by leaders
SBS Australia (September 13, 2016): George Clooney heads up South Sudan corruption probe targeting Australia
IRIN News (September 13, 2016): How South Sudan’s leaders robbed their country – and nearly got away with it
Al Jazeera (September 13, 2016): Inside Story – Are South Sudan’s leaders benefitting from conflict?
Daily Beast (September 13, 2016): George Clooney’s War on Kleptocracy In South Sudan
ABC News (September 12, 2016): George Clooney Unveils Undercover Investigation of South Sudan’s Top Leaders
Washington Post (September 12, 2016): Cause Celeb – George Clooney, Don Cheadle present report on war crimes in South Sudan
Deutsche Welle (September 12, 2016): South Sudan’s leaders enriching themselves at country’s expense: report
Quartz Africa (September 12, 2016): South Sudan’s leaders have been making millions of dollars form a conflict which has killed thousands
Christian Science Monitor (September 12, 2016): Should other countries do more to thwart corruption in South Sudan?
Voice of America (September 12, 2016): Rights Group Accuses South Sudan Leaders of War Profiteering
Independent (September 12, 2016): George Clooney accuses South Sudan’s leaders of profiting from war
Foreign Policy (September 12, 2016): South Sudan’s Leaders Made War — and Many Millions of Dollars
People Magazine (September 12, 2016): George Clooney Unveils Groundbreaking Investigation into War Profiteering in South Sudan
Newsweek (September 12, 2016): How George Clooney’s Investigative Unit Exposed South Sudan Leaders’ Dirty Money
TIME (September 12, 2016): George Clooney’s Group Tracked South Sudanese Leaders Using Instagram
Al Jazeera (September 12, 2016): S Sudan leaders ‘profit’ as country suffers during war
TIME (September 12, 2016): George Clooney Helps Reveal How South Sudan’s Civil War Has Enriched Leaders
Guardian (September 12, 2016): George Clooney-backed report: South Sudan president profits from civil war
PRI’s The World (September 12, 2016): Clooney’s group says South Sudan leaders get rich from brutal civil war
Bloomberg View (September 12, 2016): Saving South Sudan From Its Founding Fathers
Reuters (September 12, 2016): Clooney, Cheadle urge action to stop pilfering of South Sudan resources
BBC (September 12, 2016): South Sudan’s Kiir and Machar profited during war – report
AFP (September 12, 2016): South Sudan officials get rich from brutal war: report
Associated Press (September 12, 2016): Report: South Sudan Leaders Amass Wealth as Country Burns
PBS Newshour (September 12, 2016): South Sudan leaders used chaos of war to loot billions, investigation reveals
NPR All Things Considered (September 12, 2016): Report Reveals Corruption At Root Of South Sudan’s Power Struggle
CNN: THE LEAD (September 12, 2016): Clooney lends star power to expose war profiteering
Washington Post (September 12, 2016): As the world’s newest country slipped into chaos, its leaders stole millions, report says
Wall Street Journal (September 12, 2016): South Sudan Leaders Sending Millions in Ill-Gotten Wealth Abroad, Report Says
New York Times (September 12, 2016): South Sudan Leaders Amass Great Wealth as Nation Suffers, Report Says