Shadows and Shell Games
Uncovering an Offshore Business Empire in Zimbabwe
Investigative Report by CNN with The Sentry
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
Corruption in the Great Lakes Region
and Possible Ties to the Dutch Financial System
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
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
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
Looted Funds Used to Buy African Real Estate
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
Explore the Series:
The Taking of South Sudan
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