Azerbaijan’s Enablers
Exposing the Team That Helped Construct and Maintain the Aliyev Empire
Francis Selemani Selling South African Properties Likely Purchased With Embezzled Funds
South African Behind Zimbabwe’s Oil Pipeline Plan Involved in Ghana Fraud Scandal
European Union
Increase Financial Pressure on the Fighting Parties in Sudan
$1.6 Billion Paid to Mystery Shareholders by Zimbabwe Sovereign Wealth Fund
The CIO’s Business Network
Forever Associates Zimbabwe
Libya’s Kleptocratic Boom
Fronts, Fakes, and Façades
How South African and Mauritian Enablers Helped Move Millions From Zimbabwe to Britain
Architects of Terror
The Wagner Group's Blueprint for State Capture in the Central African Republic
Architectes de terreur
Comment le Groupe Wagner renforce son emprise sur l’État en République centrafricaine
Spincash Machine
Payments to Zimbabwe's President’s Farm and Vice President’s Associate Followed a $120 Million Chrome Deal
Crude Dealings
How Oil-Backed Loans Raise Red Flags for Illegal Activity in South Sudan
Trafic d’influence
Mainmise sur l’État et pots-de-vin derrière le contrat du siècle au Congo
Gaming the System
How a Canadian Mining Giant Undermined the Law in the DRC
Détournement du système
comment un géant minier canadien s’est joué de la loi en RDC
Undercover Activities
Inside the National Security Service's Profitable Playbook
Cash Grab
How a Billion-Dollar Credit Scam Robbed South Sudan of Fuel, Food, and Medicine
Constructing Corruption
Identifying the Enablers Helping Build Violent Kleptocracies
Getting Responsible
Rules of Engagement in the Proxy War for Economic Access
Legal Tender?
The Role of Sakunda and the Reserve Bank of Zimbabwe in Command Agriculture
A Reinvigorated US Anti-Corruption Strategy for Africa
Congo Hold-up
Africa’s Biggest-Ever Data Leak
Un empire détourné
Des millions de dollars planqués dans l’immobilier international par le frère de Kabila
The Backchannel
State Capture and Bribery in Congo's Deal of the Century
Embezzled Empire
How Kabila’s Brother Stashed Millions in Overseas Properties
A Strategy for Revitalizing Sudan’s Democratic Transition
Kenya Illicit Finance Risks and Assessment
Sanctioned South Sudanese Businessmen Are Skirting US Sanctions
Sudan Banking Sector Reforms and Asset Recovery
Culture de la violence
Le Groupe Castel, géant français du sucre et des boissons, lié au financement de milices armées en République centrafricaine
Cultivating Atrocities
French Sugar and Beverage Giant Castel Group Linked to the Funding of Brutal Militias in Central African Republic
Shadows and Shell Games
Uncovering an Offshore Business Empire in Zimbabwe
Investigative Report by CNN with The Sentry : Wagner Group Atrocities
Sudan Struggles to Control Its Parastatals
The Metamorphosis of Ali Khalil Merhi
How a One-Time Fugitive Found Fortune in South Sudan
Using Financial Pressures to Combat Kleptocracy in Africa
Sudan’s Exchange Rate: How to Sustain Progress and Preempt Risks
Conflict Gold to Responsible Gold
A Roadmap for Companies & Governments
Fingerprints and Money Trails
DRC’s Election Chief Cuts Deals on Both Ends of the 2018 Vote
Dans le flou en RDC
Le chef de la Céni fait des affaires autour du vote de 2018
Artful Dodgers
New Findings on North Korean Sanctions-Busting in the Democratic Republic of Congo
L’art et l’artifice
Découverte de nouvelles violations de sanctions par la Corée du Nord en République démocratique du Congo
Safe Harbor No More
The UK and International Kleptocracy
Corruption in the Great Lakes Region
and Possible Ties to the Dutch Financial System
Understanding Money Laundering Risks in the Conflict Gold Trade
From East and Central Africa to Dubai and Onward
State of Prey
Proxies, Predators, and Profiteers in the Central African Republic
État de prédation
La République centrafricaine otage des proxys et des profiteurs de guerre
Looted Funds Used to Buy African Real Estate
Explore the Series:
The Taking of South Sudan
Making a Killing
South Sudanese Military Leaders' Wealth, Explained
Targeted Network Sanctions in Africa and the COVID-19 Pandemic
Untapped and Unprepared
Dirty Deals Threaten South Sudan's Mining Sector
Beyond Carrots, Better Sticks
Measuring and Improving the Effectiveness of Sanctions in Africa
Al-Cardinal
South Sudan's Original Oligarch
Overt Affairs
How North Korean Businessmen Busted Sanctions in the Democratic Republic of Congo
Affaires risquées
Des entrepreneurs nord-coréens enfreignent des sanctions internationales en République démocratique du Congo
The Taking of South Sudan
The Tycoons, Brokers, and Multinational Corporations Complicit in Hijacking the World's Newest Nation
A Modernized U.S. Policy for Sudan
Consequences for Kleptocrats
Financial Pressures to Support Peace in South Sudan
Covert Capital
The Kabila Family’s Secret Investment Bank
Prosecute the Profiteers
Following the Money to Support War Crimes Accountability
Sudan’s Anti-Corruption Whitewash
The Bashir Regime's Hollow Commitment to Combating Illicit Finance
Together on the Front Lines
Working With Banks to Stop the Flow of Dirty Money Funding Africa's Deadliest Conflicts
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
Banking on War
Ending the abuse of South Sudan’s banking sector by political elites and pushing for peace
“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
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
East Africa’s Leverage for Peace
Target Real Estate in Kenya and Uganda Connected to South Sudan’s Spoilers
Bank Scandal in Congo
Urgent Action Needed to Hold BGFIBank DRC to Account for New “Terrorist Treasury” Revelations, Hezbollah Financier Links
Fueling Atrocities: Oil and War in South Sudan
The Terrorists’ Treasury
How a Bank Linked to Congo’s President Enabled Hezbollah Financiers to Bust U.S. Sanctions
Making a Fortune While Making a Famine
The illustrative case of a South Sudanese general
War Crimes Shouldn’t Pay
Stopping the looting and destruction in South Sudan