A Roadmap for Companies & Governments
DRC’s Election Chief Cuts Deals on Both Ends of the 2018 Vote
Le chef de la Céni fait des affaires autour du vote de 2018
New Findings on North Korean Sanctions-Busting in the Democratic Republic of Congo
Découverte de nouvelles violations de sanctions par la Corée du Nord en République démocratique du Congo
The UK and International Kleptocracy
and Possible Ties to the Dutch Financial System
From East and Central Africa to Dubai and Onward
Proxies, Predators, and Profiteers in the Central African Republic
La République centrafricaine otage des proxys et des profiteurs de guerre
How North Korean Businessmen Busted Sanctions in the Democratic Republic of Congo
Des entrepreneurs nord-coréens enfreignent des sanctions internationales en République démocratique du Congo
South Sudanese Military Leaders' Wealth, Explained
Dirty Deals Threaten South Sudan's Mining Sector
Measuring and Improving the Effectiveness of Sanctions in Africa
South Sudan's Original Oligarch
The Taking of South Sudan
The Tycoons, Brokers, and Multinational Corporations Complicit in Hijacking the World's Newest Nation
Financial Pressures to Support Peace in South Sudan
The Kabila Family’s Secret Investment Bank
Following the Money to Support War Crimes Accountability
The Bashir Regime's Hollow Commitment to Combating Illicit Finance
Working With Banks to Stop the Flow of Dirty Money Funding Africa's Deadliest Conflicts
War Profiteering in the Central African Republic and the Bloody Rise of Abdoulaye Hissène
Itinéraire d’un chef de guerre, ministre et homme d’affaires Abdoulaye Hissène
Ending the abuse of South Sudan’s banking sector by political elites and pushing for peace
The Conflict Gold Trade from Eastern Congo to the United States and Europe
Elections in DR Congo
Weak AML/CFT framework implementation in DR Congo creates money laundering and terrorist financing opportunities
Security Vulnerabilities and Déjà Vu
Target Real Estate in Kenya and Uganda Connected to South Sudan’s Spoilers
Urgent Action Needed to Hold BGFIBank DRC to Account for New “Terrorist Treasury” Revelations, Hezbollah Financier Links
How a Bank Linked to Congo’s President Enabled Hezbollah Financiers to Bust U.S. Sanctions
The illustrative case of a South Sudanese general
Stopping the looting and destruction in South Sudan