October 05, 2022
South Sudan: New Report Details Billion Dollar Scam in Massive Bank Credit Programme
Economic Future of South Sudan "Highjacked, Mortgaged, Then Stolen" Read more »
April 28, 2022
Congo-Kinshasa: Getting Responsible - Rules of Engagement in the Proxy War for Economic Access
When United States (US) Deputy National Security Advisor Daleep Singh landed in Kinshasa recently to engage the Congolese government about access to minerals, his visit could be… Read more »
November 29, 2021
Congo-Kinshasa: Fraud and Bribery Linked to China-Congo 'Deal of the Century' - Report
Payoffs Through "Piggy Bank" for Ex-President's Inner Circle Cleared Path for Multibillion-Dollar Mining Project Meant to Fund National Infrastructure Dirty Money Flowed Through… Read more »
November 19, 2021
Congo-Kinshasa: Embezzled Empire - How Ex-President Joseph Kabila Stashed Stolen Funds In U.S. Properties
Red flags for corruption, money laundering, and other financial crimes were ignored as millions of dollars linked to the former president of the Democratic Republic of Congo (DRC)… Read more »
January 24, 2021
Congo-Kinshasa: In Secret Action, Trump Administration Granted License to Sanctioned Mining Billionaire Dan Gertler
Experts Recommend Banks Maintain Blocks on Gertler-Linked Assets and Transactions Read more »
October 19, 2020
Sudan: U.S. to Remove Sudan from State Sponsor of Terrorism List
Experts at The Sentry Welcome SST Delisting as Important Step, Call for Further Reforms to Address Bashir Regime Legacy of Entrenched Corruption and Illicit Financial Flows … Read more »
The Sentry (Washington, DC)
Website: https://thesentry.org/
