Breaking: U.S. to Remove Sudan from State Sponsor of Terrorism List Experts at The Sentry Welcome SST Delisting as Important Step, Call for Further Reforms to Address Bashir Regime Legacy of Entrenched Corruption and Illicit Financial Flows October 19, 2020 (Washington, D.C.) – Today, the White House announced via a tweet from President Trump the removal of […]

Click here to read this on the ACAMS website. The Sentry Publishes Report Covering Onslaught of Organized Crime, Terrorist Financing in CAR BRIEF The Sentry, a nonprofit organization formed by financial forensic investigators, policy analysts and regional experts on corruption, published a briefing on the rise of transnational organized crime and terrorist financing in the […]

For this episode of the RegTech Pulse podcast, The Sentry’s Deputy Director of Illicit Finance Policy Megha Swamy and Senior Investigator John Dell’Osso were interviewed about The Sentry’s investigations into illicit financial activity and how the investigations can help support banking & compliance professionals. Click here to listen to the podcast. 

Seit 1993 steht der Sudan auf der Liste von Staaten, denen die USA vorwerfen, Terrorismus zu finanzieren. Kürzlich blockierte der US-Senat eine Vereinbarung, mit dem der Sudan von der Liste gestrichen worden wäre. Es folgte ein Angebot der US-Regierung: Man könne den Sudan doch entfernen – wenn er im Gegenzug Israel anerkennen würde. Im Präsidentschaftswahlkampf […]

Note: This op-ed originally appeared in Project Syndicate and was written by John Prendergast, Co-Founder of The Sentry, and Nathalia Dukhan, Senior Investigator at The Sentry. It’s also available to read in French or Portuguese on the Project Syndicate website. The international community has long favored trying to cajole the Central African Republic’s warring parties into doing […]

New Report by The Sentry, “State of Prey”: Battle Over Diamonds, Gold, and US Dollars as France vs. Russia Proxy War Breaks Out in the Central African Republic   Facing a Corruption-Riven Election, Foreign Election Interference, Political Exploitation of COVID-19, and an Onslaught of Foreign and Domestic Profiteers, CAR Becomes a Hotbed for Organized Crime, […]

The Sentry publie son dernier rapport d’enquête, « État de prédation »: Un combat pour les diamants, l’or et les dollars sur fond de guerre par procuration entre la France et la Russie en Centrafrique   Face à des élections minées par la corruption, l’ingérence des puissances étrangères dans le processus électoral, l’exploitation politique de la Covid-19 […]

As the world waits for the announcement of this year’s Nobel Peace Prize winner on Oct. 9, one previous laureate, Dr. Denis Mukwege, has to think twice before even stepping outside his door. The doctor, a gynaecologist celebrated for his work with survivors of sexual assault in the Democratic Republic of Congo’s Panzi Hospital, was awarded the […]

Business and banking dealings by North Koreans in the Democratic Republic of the Congo appear to violate numerous international sanctions, according to watchdog groups who say Pyongyang is taking advantage of the DRC’s lax bank system. A report in August by Sentry, a Washington D.C.-based organization that tracks money which finances conflict in Africa found that […]

The United Nations Human Rights Commission has said South Sudan’s high – ranking politicians and bureaucrats siphoned off at least $36 million in public funds since 2016. Wednesday’s report by the UN Commission on Human Rights in South Sudan came six days after President Salva Kiir fired the country’s finance minister, the acting head of the National […]

This week, the International Consortium of Investigative Journalists (ICIJ) announced it had received a massive leak of thousands of suspicious activity reports (SARs) submitted to the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN). The ICIJ reports mostly target banks, which it charges have turned a blind eye to billions in suspect money transfers. However, the revelations could […]

The undersigned organizations and individuals write to express grave concerns and unequivocally oppose the Trump administration’s use of the sanctions authority of the United States to attack the International Criminal Court (ICC), an independent judicial institution dedicated to combatting impunity for the gravest crimes known to humanity… Click here to read the signed letter. 

Have you ever wondered what your phone is made of? What kind of journey it made before reaching your hands? In the last two episodes of our podcast series on the Democratic Republic of Congo, we’ll explore conflict minerals and supply chains. The DRC is a country with a massive abundance of mineral resources. This […]

Note: This op-ed originally appeared in The East African and was written by Brian Adeba, Deputy Director of Policy, and Hilary Mossberg, Director of  Illicit Finance Policy. The peace process in South Sudan has kept most of the guns silent between the two main protagonists over the past year, but core governance reforms that could help the […]

The United States Department of the Treasury’s Office of Foreign Assets control (OFAC) has imposed more economic sanctions on Nabah Ltd, a company owned by Sudanese businessman Ashraf Seed Ahmed Al-Cardinal for reportedly depositing and holding funds for South Sudanese officials outside of the world’s youngest nation in an attempt to avoid sanctions. The sanctioned […]

South Sudan’s central bank said Friday that it planned to ban the use of foreign currency nationwide to prevent further depreciation of the South Sudanese pound against the U.S. dollar after prices of food and other basic commodities have skyrocketed in recent weeks and months. Juba resident Saida Juan said prices were higher each time she headed to the market. […]

To Permanent Representatives of Member and Observer States of the United Nations (UN) Human Rights Council, Geneva, Switzerland 9 September 2020 The Human Rights Council should support systemic human rights reforms in Sudan Excellencies, Ahead of the 45th session of the UN Human Rights Council, and at a critical juncture for Sudan, we, the undersigned […]

Un tumulte de voix métalliques s’élève des allées du souk Libya. Sur la rive ouest du Nil, au cœur d’Oumdurman, une banlieue pauvre de la capitale soudanaise, ce marché, le plus vaste du pays, s’étend sur plus d’un kilomètre. Disposés sur les étals de fruits et de légumes, de viandes et de produits importés, des […]

Several new North Korean statues are scattered across several African countries despite possible sanctions violations, according to an unpublished U.N. report seen by NK News. Many of these statues have been linked to the overseas arm of North Korea’s sanctioned Mansudae Arts Studio and have been spotted over the last three years. The U.N. Security Council […]

Il 31 agosto 2020 potrebbe diventare una data storica per il Sudan. Dopo un anno di estenuanti negoziati è stato finalmente firmato a Juba, capitale del Sud Sudan, l’accordo di pace globale tra il governo di Khartoum e la maggioranza dei movimenti di opposizione armata operanti in diverse regioni del paese. Il documento sottoscritto costituisce […]