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


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