Press Release / / 11.29.21

Rapport d’enquête : Fraude et pots-de-vin derrière le « contrat du siècle » entre la Chine et le Congo

Rapport d’enquête The Sentry Fraude et pots-de-vin derrière le « contrat du siècle » entre la Chine et le Congo Des versements depuis une « tirelire » au bénéfice du cercle intime de l’ex-président ont déblayé le terrain pour un projet minier de plusieurs milliards de dollars visant à financer l’infrastructure nationale L’argent sale s’écoulait à travers des banques […]

Press Release / / 11.28.21

Breaking: China-Congo “Deal of the Century” Linked to Fraud, Bribery

Investigative Report by The Sentry: Fraud and Bribery Linked to China-Congo “Deal of the Century” Payoffs Through “Piggy Bank” for Ex-President’s Inner Circle Cleared Path for Multibillion-Dollar Mining Project Meant to Fund National Infrastructure Dirty Money Flowed Through International Banks November 29, 2021 (Washington, DC) – A massive deal between Chinese state-owned engineering firms and the Democratic Republic […]

Press Release / / 11.19.21

La plus grande fuite de données de l’histoire de l’Afrique révèle des millions de dollars planqués dans l’immobilier à Washington

  ALERTE INFO : « CONGO HOLD-UP » La plus grande fuite de données de l’histoire de l’Afrique révèle des millions de dollars planqués dans l’immobilier à Washington   Washington, le 19 novembre 2021 – De nombreux indicateurs de risque de corruption, de blanchiment d’argent et d’autres crimes financiers ont étés ignorés pendant que des millions de dollars liés […]

Press Release / / 11.19.21

Africa’s Biggest-Ever Data Leak Reveals Dirty Millions Stashed in Washington DC Real Estate

  BREAKING: ‘CONGO HOLD-UP’ Africa’s Biggest-Ever Data Leak Reveals Dirty Millions Stashed in Washington DC Real Estate   November 19, 2021 (Washington, DC) – Red flags for corruption, money laundering, and other financial crimes were ignored as millions of dollars linked to the former president of the Democratic Republic of Congo (DRC) traveled through a […]

Press Release / / 11.03.21

Sudan’s Coup: New Report Spotlights Corruption of Military and Security Services

  New Report Spotlights Corruption of Military and Security Services Underlying Coup in Sudan International Policy Actions and Financial Pressures Urged to Address Crisis, Support Return to Civilian Transition November 3, 2021 (Washington, DC) – A new report by The Sentry details power dynamics in Sudan following the October 25th military coup, spotlighting the corrupt […]

News / / 10.27.21

The Sentry In The News

Browse the latest news stories from around the world featuring the The Sentry and our work countering financial crime and preventing crimes against humanity.

Press Release / / 10.27.21

Sentry Report: Kenya Illicit Finance Risks and Assessment

New Report from The Sentry: Kenya’s Financial System Faces Historic Opportunities to Counter Illicit Finance and Money Laundering October 27, 2021 (London / Washington, DC) – A new report by The Sentry details critical steps that Kenya can take to support financial transparency and integrity as it prepares for a series of major reviews and […]

Press Release / / 10.14.21

US-Kenya Meeting Today Should Focus on Corruption, Illicit Assets

Biden-Kenyatta Meeting at White House Today: Experts Urge Kenya and US to Focus on Countering Corruption and Illicit Assets   October 14, 2021 (Washington, DC) – As President Joe Biden hosts Kenyan President Uhuru Kenyatta at the White House today, experts at The Sentry welcome the meeting and urge a focus on efforts to counter […]

Press Release / / 10.14.21

Report: Sanctioned South Sudanese Businessmen Are Skirting US Sanctions

ALERT FROM THE SENTRY: Sanctioned Businessmen Linked to Multibillion-Dollar Contracts with South Sudan Government   October 14, 2021 (Washington, DC) – The government of South Sudan is awarding billions of dollars in contracts to companies that appear to be controlled by sanctioned persons close to the president, warns The Sentry in a new investigative report released today. […]

Press Release / / 10.07.21

Sudan Report: Banking Reforms Needed to Counter Corruption Slowing Economic Progress

New Report: Banking Reforms Needed to Counter Deep-Seated Corruption Slowing Economic Progress in Sudan  Positive Steps by Transitional Government Undermined Due to Lack of Transparency and Enforcement Experts Urge Critical Policy Actions to Address Entrenched Corruption, Rebuild Economy, and Encourage Foreign Investment October 7, 2021 (London / Washington, DC) – Issues of economic mismanagement and […]

Press Release / / 08.20.21

Castel Group Responds to Sentry Report on Links to Violence in Central Africa

Castel Group to Open Investigation In Response to Allegations in Sentry Report Published This Week, The Sentry’s Investigative Report Reveals Sugar and Beverage Giant’s Subsidiary Funded Violent Criminal Militia to Protect Business Interests, Despite Knowledge of Extreme Brutality Against Civilians in the Central African Republic, Including Mass Killings, Rape, and Torture August 20, 2021 (Washington DC […]

Press Release / / 08.18.21

Nouveau rapport : Le Groupe Castel lié à des atrocités en Afrique centrale

Nouveau Rapport : Le Groupe Castel, géant français du sucre et des boissons, lié à des atrocités de masse en Afrique centrale Une filiale du Groupe Castel a financé et soutenu des milices criminelles violentes pour protéger ses intérêts commerciaux, bien qu’elle ait eu connaissance de brutalités extrêmes commises à l’encontre des civils en République centrafricaine, […]

Press Release / / 08.18.21

Breaking: Beverage Giant Castel Group Linked to Mass Atrocities in Central Africa

Breaking Report: French Sugar and Beverage Giant Castel Group Linked to Mass Atrocities in Central Africa Castel Group Subsidiary Funded and Provided Support to Violent Criminal Militia to Protect Business Interests, Despite Knowledge of Extreme Brutality Against Civilians in the Central African Republic, Including Mass Killings, Rape, and Torture August 18, 2021 (Washington DC / […]

Press Release / / 07.09.21

South Sudan’s 10th Anniversary: “Kleptocratic leadership prioritized war and looting”

10th Anniversary of South Sudan’s Independence: The Sentry Calls for Systemic Change to Stem Corruption, Bring Accountability, and Support Peace After Years of War and Looting July 8, 2021 (Washington, DC) – Tomorrow marks the 10th anniversary of the independence of South Sudan, the world’s youngest nation. Despite a peace agreement, the day arrives with little […]

Press Release / / 07.01.21

Breaking: Sentry Report Reveals Hidden Business Practices of Zimbabwean Tycoon Kudakwashe Tagwirei

Breaking Investigative Report: The Sentry Reveals Hidden Business Practices of  Zimbabwean Tycoon Kudakwashe Tagwirei Presidential Crony With Ties to South Africa, Mauritius, and the Cayman Islands Is Hiding His Wealth and Receiving Privileged Business Access July 1, 2021 (Washington, DC) – A report published today by The Sentry, “Shadows and Shell Games: Uncovering an Offshore Business Empire in […]

Press Release / / 06.14.21

Russia-Linked Wagner Group Committing Mass Atrocities Against Civilians in Central Africa

Breaking Investigative Report by CNN with The Sentry: “Looting and Killing Machine” Russia-Linked Wagner Group Committing Mass Atrocities Against Civilians in Central Africa Breaking Investigation Details Killing and Executions, Torture, Pillage, Kidnapping for Ransom, Mass Rapes, “Civilians Hunted Like Animals” Kremlin-Linked Mercenary Army on Rampage to Control Gold and Diamond Mines in the Central African […]

Press Release / / 06.14.21

Le Groupe Wagner, étroitement lié au Kremlin, commet des atrocités de masse en Afrique centrale

Un rapport d’enquête inédit par CNN avec The Sentry : « Une machine à piller et à tuer » : le Groupe Wagner, étroitement lié au Kremlin, commet des atrocités de masse sur des civils en Afrique centrale Cette enquête inédite décrit des meurtres et exécutions, des cas de torture, de pillage, d’enlèvements contre rançon et de viols collectifs : […]

Press Release / / 06.10.21

G7 Urged to Tackle Global Corruption

G7 Urged to Adopt Financial Tools of Pressure to Promote Open Societies, Tackle Corruption and Kleptocracy June 10, 2021 (London / Washington, DC) – In advance of the G7 summit beginning tomorrow, The Sentry has outlined key policy recommendations that the seven nations—the United States, the United Kingdom, Canada, France, Germany, Italy, and Japan—should adopt […]

Op-Ed / / 05.25.21

Op-ed: Conflict Minerals: Are Companies Sourcing From Conflict-Free Refiners & Smelters?

Note: This op-ed originally appeared on The Sentry’s Medium and was written by Sasha Lezhnev, Deputy Director of Policy at The Sentry. Conflict Minerals: Are Companies Sourcing From Conflict-Free Refiners & Smelters? Independent audits on conflict minerals have been around for a decade, but are companies actually using them in their supply chain decisions? According to new research by The […]

Press Release / / 05.25.21

Sentry Co-Founder Testifies on Sanctions Before US Congress

The Sentry’s John Prendergast Testifies Before Congress on Impact of Sanctions in Africa    May 25, 2021 (Washington DC) – Today, The Sentry’s Co-Founder John Prendergast testified before the US House of Representatives’ Committee on Foreign Affairs. The Subcommittee on Africa, Global Health, and Global Human Rights hearing provided Congress with an update on the […]