A Modernized U.S. Policy for Sudan
“The Profiteers”: Documentary Shines New Light on South Sudan’s Neighbors’ Role in the Conflict
The Golden Laundromat
The Conflict Gold Trade from Eastern Congo to the United States and Europe
Banking on War
Ending the abuse of South Sudan’s banking sector by political elites and pushing for peace
Fear, Inc.
War Profiteering in the Central African Republic and the Bloody Rise of Abdoulaye Hissène
Le règne de la terreur, un business florissant en République centrafricaine
Itinéraire d’un chef de guerre, ministre et homme d’affaires Abdoulaye Hissène
Together on the Front Lines
Working With Banks to Stop the Flow of Dirty Money Funding Africa's Deadliest Conflicts
Sudan’s Anti-Corruption Whitewash
The Bashir Regime's Hollow Commitment to Combating Illicit Finance
Prosecute the Profiteers
Following the Money to Support War Crimes Accountability
Covert Capital
The Kabila Family’s Secret Investment Bank
Consequences for Kleptocrats: Financial Pressures to Support Peace in South Sudan
Delays and Red Flags
Elections in DR Congo
A Window for Kleptocrats
Weak AML/CFT framework implementation in DR Congo creates money laundering and terrorist financing opportunities
Electronic Voting Technology DRC
Security Vulnerabilities and Déjà Vu
War Crimes Shouldn’t Pay
Stopping the looting and destruction in South Sudan
Making a Fortune While Making a Famine
The illustrative case of a South Sudanese general
The Terrorists’ Treasury
How a Bank Linked to Congo’s President Enabled Hezbollah Financiers to Bust U.S. Sanctions
Fueling Atrocities: Oil and War in South Sudan
Bank Scandal in Congo
Urgent Action Needed to Hold BGFIBank DRC to Account for New “Terrorist Treasury” Revelations, Hezbollah Financier Links
East Africa’s Leverage for Peace
Target Real Estate in Kenya and Uganda Connected to South Sudan’s Spoilers
South Sudan
Country Brief
Sudan
Country Brief
Democratic Republic of Congo
Country Brief
The Nexus of Corruption and Conflict in South Sudan
Report: South Sudan
Central African Republic
Country Brief