Project Syndicate Op-ed: Killer Corruption| The Enough Project
Today, The Sentry published an advisory detailing how kleptocrats and their networks have increasingly been using African real estate to launder the proceeds of corruption. Investigative reporting by The Sentry and others on illicit flows stemming from grand corruption has highlighted how, in cities like Nairobi, Kampala, Windhoek, Cape Town, and Johannesburg, banks and governments […] The post New Sentry Advisory Highlights Money Laundering Risks in African Real Estate appeared first on Th...| The Enough Project
As Nation Faces COVID-19 with Corruption-Gutted Healthcare System: South Sudan Military Leaders’ Wealth Raises Red Flags for Corruption, Money Laundering May 27, 2020 (Washington, D.C.) – As the Covid-19 pandemic hits hard across Africa and billions of dollars are being deployed in response, a new report published today by The Sentry raises red flags […] The post The Sentry’s Investigative Report “Making a Killing” Details Shady Contracts, Currency Schemes, and International Co...| The Enough Project
This op-ed originally appeared in Project Syndicate and was written by John Prendergast, Co-Founder of The Sentry. The post Project Syndicate Op-ed: Killer Corruption appeared first on The Enough Project.| The Enough Project
Un magnat israélien s’appuie-t-il sur des manœuvres de couloir du camp Trump pour saboter la politiquer étrangère américaine ? The post Haaretz Op-ed: Un magnat israélien s’appuie-t-il sur des manœuvres de couloir du camp Trump pour saboter la politiquer étrangère américaine ? appeared first on The Enough Project.| The Enough Project
Note: This op-ed originally appeared in Haaretz and was written by Sasha Lezhnev, Deputy Director of Policy at The Sentry, and John Prendergast, Co-Founder of The Sentry. The post Haaretz Op-ed: Is an Israeli Diamond Tycoon Using Trump-adjacent Lobbyists to Subvert U.S. Foreign Policy? appeared first on The Enough Project.| The Enough Project
Read the full brief from The Sentry. Over the past month, there have been calls for the United Nations, the United States, and the European Union to ease sanctions around the world in the wake of the COVID-19 pandemic. However, calls for blanket rollbacks miss crucial differences in the types of sanctions tools being implemented […] The post Targeted Network Sanctions in Africa and the COVID-19 Pandemic appeared first on The Enough Project.| The Enough Project
Read the full report. By the Enough Project team Within the area historically known as the state of Eastern Equatoria, Kapoeta is a semi-arid rangeland of clay soil dotted with short, thorny shrubs and other vegetation. Precious resources lie below this desolate landscape. Eastern Equatoria, along with the region historically known as Central Equatoria, contains […] The post The Criminalization of South Sudan’s Gold Sector: Kleptocratic Networks and the Gold Trade in Kapoeta appeared firs...| The Enough Project
President Kiir’s Associates Tied to 32 Mining Companies; High-Level Corruption in Minerals Sector Risks Fueling Armed Conflict, Report Warns The post Breaking Report: President’s Daughter, Defense Ministry, and Governor Linked to Mining Sector Corruption in South Sudan appeared first on The Enough Project.| The Enough Project
2020 marked the fifth year of the Lemkin Summit to End Genocide and Mass Atrocities. The annual Summit brought together 150 activists and student leaders seeking to combat genocide and mass atrocities. The post The Lemkin Summit to End Genocide and Mass Atrocities Turns Five appeared first on The Enough Project.| The Enough Project
This op-ed originally appeared on Medium and was written by Brad Brooks-Rubin.| The Enough Project