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AL-CARDINAL
Al-Cardinal has long been involved in military procurement, and been implicated in acts of corruption involving South Sudanese officials at the highest levels of government. The US Treasury Department should investigate Al-Cardinal’s activities and, if appropriate, place him under sanctions, along with his network of companies and associates. OP-ED: WHY ARE CORRUPT BUSINESSPEOPLE GOING DUTCH? Note: This op-ed originally appeared on The Sentry’s Medium and was written by Michelle Kendler-Kretsch, Investigator at The Sentry. Corruption in Central Africa Risks Contaminating the Dutch Financial Sector Trillions of dollars in foreign money flows through the Netherlands each year. With a business-friendly tax and regulatory system, the country is a destination of choice for SENIOR ANALYST, DEMOCRATIC REPUBLIC OF CONGO Position: Senior Analyst, Democratic Republic of Congo Location: Can be remote Status: Part-time (approximately 20 hours per week), Full-Time or Flexible Arrangement Will be Considered, Non-exempt Reports to: Chief of Staff, The Sentry Position Summary: The Senior Analyst will serve as the senior expert responsible for leading thedevelopment
USING FINANCIAL PRESSURES TO COMBAT KLEPTOCRACY IN AFRICA 1 US FACAL PESSUES T CMBAT KLEPTCAC AFCA TheSentry.org BEF March 2021 Using Financial Pressures to Combat Kleptocracy in Africa By Megha Swamy President Joe Biden has publicly committed to leading the fight on corruption and illicit financial flows.1 This emphasis, coupled with the sweeping new anti-money laundering (AML) reforms in the Anti-Money Laundering Act of 2020 (AML CORRUPTION IN THE GREAT LAKES REGION AND POSSIBLE TIES TO CORRPTIO I T GRAT LAS RGIO AD POSSIL TIS TO T DTC FIACIAL SYST 1 TheSentry.org ADVISORY Introduction In order to evaluate and address illicit finance risks, the Dutch Ministry of Foreign Affairscommissioned The
HOME - THE SENTRYTHE TAKING OF SOUTH SUDANTERMINOLOGYTOGETHER ON THE FRONT LINESABOUTDELAYS AND RED FLAGS The Sentry is an investigative and policy team that follows the dirty money connected to African war criminals and transnational war profiteers and seeks to shut those benefiting from violence out of the international financial system. REPORTS - THE SENTRYTREASURYOVERT AFFAIRSBEYOND CARROTS, BETTER STICKSAL-CARDINALBLOG The Sentry is an investigative and policy team that follows the dirty money connected to African war criminals and transnational war profiteers and seeks to shut those benefiting from violence out of the international financial system. BREAKING: UK LAUNCHES GLOBAL ANTI-CORRUPTION SANCTIONS UK Launches Global Anti-Corruption Sanctions Regulations New international anti-corruption regime can “create a real cost for those profiting from human misery and using the UK to stash corrupt profits and enjoy luxurious lifestyles,” says The Sentry’s John Prendergast April 26, 2021 (London) – Today, the UK launched a historic autonomous Global Anti-Corruption Sanctions Regulations REPORT: OPPORTUNITY FOR WHITE HOUSE TO COUNTER CORRUPTION New Report by The Sentry: As White House Takes on Global Corruption, Opportunity to Counter “Greed-Fueled” War, Human Rights Abuse in Africa March 31, 2021 (Washington, DC) – A new briefing published today by The Sentry details how the United States can expand and strategically deploy financial pressures in East and Central Africa to SECRETARY BLINKEN COMMENCES FIRST “VIRTUAL VISIT” TO Secretary Blinken Commences First “Virtual Visit” to Africa The Sentry Urges Action From US, Kenya to Tackle Illicit Financial Connections to Regional Conflicts April 27, 2021 (Nairobi) – Today, US Secretary of State Antony J. Blinken will commence his first “virtual visit” to Africa, starting in Kenya. He will be meeting with Kenyan President Uhuru Kenyatta and CabinetAL-CARDINAL
Al-Cardinal has long been involved in military procurement, and been implicated in acts of corruption involving South Sudanese officials at the highest levels of government. The US Treasury Department should investigate Al-Cardinal’s activities and, if appropriate, place him under sanctions, along with his network of companies and associates. OP-ED: WHY ARE CORRUPT BUSINESSPEOPLE GOING DUTCH? Note: This op-ed originally appeared on The Sentry’s Medium and was written by Michelle Kendler-Kretsch, Investigator at The Sentry. Corruption in Central Africa Risks Contaminating the Dutch Financial Sector Trillions of dollars in foreign money flows through the Netherlands each year. With a business-friendly tax and regulatory system, the country is a destination of choice for SENIOR ANALYST, DEMOCRATIC REPUBLIC OF CONGO Position: Senior Analyst, Democratic Republic of Congo Location: Can be remote Status: Part-time (approximately 20 hours per week), Full-Time or Flexible Arrangement Will be Considered, Non-exempt Reports to: Chief of Staff, The Sentry Position Summary: The Senior Analyst will serve as the senior expert responsible for leading thedevelopment
USING FINANCIAL PRESSURES TO COMBAT KLEPTOCRACY IN AFRICA 1 US FACAL PESSUES T CMBAT KLEPTCAC AFCA TheSentry.org BEF March 2021 Using Financial Pressures to Combat Kleptocracy in Africa By Megha Swamy President Joe Biden has publicly committed to leading the fight on corruption and illicit financial flows.1 This emphasis, coupled with the sweeping new anti-money laundering (AML) reforms in the Anti-Money Laundering Act of 2020 (AML CORRUPTION IN THE GREAT LAKES REGION AND POSSIBLE TIES TO CORRPTIO I T GRAT LAS RGIO AD POSSIL TIS TO T DTC FIACIAL SYST 1 TheSentry.org ADVISORY Introduction In order to evaluate and address illicit finance risks, the Dutch Ministry of Foreign Affairscommissioned The
HOME - THE SENTRY
The Sentry is an investigative and policy team that follows the dirty money connected to African war criminals and transnational war profiteers and seeks to shut those benefiting from violence out of the international financial system. REPORTS - THE SENTRY The Sentry is an investigative and policy team that follows the dirty money connected to African war criminals and transnational war profiteers and seeks to shut those benefiting from violence out of the international financial system. BANK SCANDAL IN CONGO Download the full alert here. En français Urgent Action Needed to Hold BGFIBank DRC to Account A major bank in the Democratic Republic of Congo run and partly owned by members of President Joseph Kabila’s family maintained accounts for companies with ties to terrorists despite repeated warnings from employees, other banks, andthe U.S.
DR CONGO: ELECTION COMMISSION PRESIDENT LINKED TO Multimillion-Dollar Public Contract in DR Congo Linked to Sanctioned Elections Chief Investigation by The Sentry Into No-Bid Contract Reveals Risks of Self-Dealing, Conflict of Interest Within Electoral Commission January 26, 2021 (Washington, DC) – An investigative report published today by The Sentry raises new concerns over risks of corruption within the electoral system of the Democratic SENIOR ANALYST, DEMOCRATIC REPUBLIC OF CONGO Position: Senior Analyst, Democratic Republic of Congo Location: Can be remote Status: Part-time (approximately 20 hours per week), Full-Time or Flexible Arrangement Will be Considered, Non-exempt Reports to: Chief of Staff, The Sentry Position Summary: The Senior Analyst will serve as the senior expert responsible for leading the development of The Sentry’s country-focused policy positions BEYOND CARROTS, BETTER STICKS Full report | Database Sanctions are a potent coercive economic tool in the international community’s arsenal and can be used to address a variety of threats to regional and international stability, including terrorism, nuclear proliferation, drug trafficking, organized crime, armed conflict, corruption, and human rights abuses. In recent history, sanctions programs have become almost the de UNDERSTANDING MONEY LAUNDERING RISKS IN THE CONFLICT GOLD 1 UDRSADI MOY LAUDRI RISS I OLI OLD RAD ROM AS AD RAL ARIA O DUBAI AD OARD TheSentry.org ADVISORY Executive Summary This advisory highlights the money laundering risks stemming from the flow of conflict goldfrom four sub-Sa-
CORRUPTION IN THE GREAT LAKES REGION AND POSSIBLE TIES TO CORRPTIO I T GRAT LAS RGIO AD POSSIL TIS TO T DTC FIACIAL SYST 1 TheSentry.org ADVISORY Introduction In order to evaluate and address illicit finance risks, the Dutch Ministry of Foreign Affairscommissioned The
SUDAN STRUGGLES TO CONTROL ITS PARASTATALS 1 SAN SES CN IS PAASAAS TheSentry.org BIEFIN May 2021 Sudan Struggles to Control Its Parastatals By Suliman Baldo As members of the Friends of Sudan donor group, international financial institutions, and corporations weighing invest-BANKING ON WAR
The Sentry • TheSentry.org Banking on War: Ending the abuse of South Sudan’s banking sector by political elites and pushing for peaceOctober 2018
HOME - THE SENTRYTHE TAKING OF SOUTH SUDANTERMINOLOGYTOGETHER ON THE FRONT LINESABOUTDELAYS AND RED FLAGS The Sentry is an investigative and policy team that follows the dirty money connected to African war criminals and transnational war profiteers and seeks to shut those benefiting from violence out of the international financial system. REPORT: OPPORTUNITY FOR WHITE HOUSE TO COUNTER CORRUPTION New Report by The Sentry: As White House Takes on Global Corruption, Opportunity to Counter “Greed-Fueled” War, Human Rights Abuse in Africa March 31, 2021 (Washington, DC) – A new briefing published today by The Sentry details how the United States can expand and strategically deploy financial pressures in East and Central Africa to SECRETARY BLINKEN COMMENCES FIRST “VIRTUAL VISIT” TO Secretary Blinken Commences First “Virtual Visit” to Africa The Sentry Urges Action From US, Kenya to Tackle Illicit Financial Connections to Regional Conflicts April 27, 2021 (Nairobi) – Today, US Secretary of State Antony J. Blinken will commence his first “virtual visit” to Africa, starting in Kenya. He will be meeting with Kenyan President Uhuru Kenyatta and Cabinet PROSECUTE THE PROFITEERS Download the full report. Résumé Analytique War crimes pay. In East and Central Africa, where armed conflict has created some of the fastest-growing refugee flows in the world, control over lucrative resources is often the raison d’etre of perpetrators. Economic crimes and grave violence often occur in tandem and generate profitsfor a range of
AL-CARDINAL
Al-Cardinal has long been involved in military procurement, and been implicated in acts of corruption involving South Sudanese officials at the highest levels of government. The US Treasury Department should investigate Al-Cardinal’s activities and, if appropriate, place him under sanctions, along with his network of companies and associates. THE TAKING OF SOUTH SUDAN BEYOND CARROTS, BETTER STICKS Full report | Database Sanctions are a potent coercive economic tool in the international community’s arsenal and can be used to address a variety of threats to regional and international stability, including terrorism, nuclear proliferation, drug trafficking, organized crime, armed conflict, corruption, and human rights abuses. In recent history, sanctions programs have become almost the de NEW REPORT BY THE SENTRY DETAILS IMPACT OF SANCTIONS IN October 24, 2019 (New York) – Targeted network sanctions programs can be an effective tool in addressing rogue regimes and illicit actors in sub-Saharan Africa, according to a new report today by The Sentry. The culmination of an in-depth study of the impact of sanctions on the continent, the report includes recommendations forfurther
CORRUPTION IN THE GREAT LAKES REGION AND POSSIBLE TIES TO CORRPTIO I T GRAT LAS RGIO AD POSSIL TIS TO T DTC FIACIAL SYST 1 TheSentry.org ADVISORY Introduction In order to evaluate and address illicit finance risks, the Dutch Ministry of Foreign Affairscommissioned The
BANKING ON WAR
The Sentry • TheSentry.org Banking on War: Ending the abuse of South Sudan’s banking sector by political elites and pushing for peaceOctober 2018
HOME - THE SENTRYTHE TAKING OF SOUTH SUDANTERMINOLOGYTOGETHER ON THE FRONT LINESABOUTDELAYS AND RED FLAGS The Sentry is an investigative and policy team that follows the dirty money connected to African war criminals and transnational war profiteers and seeks to shut those benefiting from violence out of the international financial system. REPORT: OPPORTUNITY FOR WHITE HOUSE TO COUNTER CORRUPTION New Report by The Sentry: As White House Takes on Global Corruption, Opportunity to Counter “Greed-Fueled” War, Human Rights Abuse in Africa March 31, 2021 (Washington, DC) – A new briefing published today by The Sentry details how the United States can expand and strategically deploy financial pressures in East and Central Africa to SECRETARY BLINKEN COMMENCES FIRST “VIRTUAL VISIT” TO Secretary Blinken Commences First “Virtual Visit” to Africa The Sentry Urges Action From US, Kenya to Tackle Illicit Financial Connections to Regional Conflicts April 27, 2021 (Nairobi) – Today, US Secretary of State Antony J. Blinken will commence his first “virtual visit” to Africa, starting in Kenya. He will be meeting with Kenyan President Uhuru Kenyatta and Cabinet PROSECUTE THE PROFITEERS Download the full report. Résumé Analytique War crimes pay. In East and Central Africa, where armed conflict has created some of the fastest-growing refugee flows in the world, control over lucrative resources is often the raison d’etre of perpetrators. Economic crimes and grave violence often occur in tandem and generate profitsfor a range of
AL-CARDINAL
Al-Cardinal has long been involved in military procurement, and been implicated in acts of corruption involving South Sudanese officials at the highest levels of government. The US Treasury Department should investigate Al-Cardinal’s activities and, if appropriate, place him under sanctions, along with his network of companies and associates. THE TAKING OF SOUTH SUDAN BEYOND CARROTS, BETTER STICKS Full report | Database Sanctions are a potent coercive economic tool in the international community’s arsenal and can be used to address a variety of threats to regional and international stability, including terrorism, nuclear proliferation, drug trafficking, organized crime, armed conflict, corruption, and human rights abuses. In recent history, sanctions programs have become almost the de NEW REPORT BY THE SENTRY DETAILS IMPACT OF SANCTIONS IN October 24, 2019 (New York) – Targeted network sanctions programs can be an effective tool in addressing rogue regimes and illicit actors in sub-Saharan Africa, according to a new report today by The Sentry. The culmination of an in-depth study of the impact of sanctions on the continent, the report includes recommendations forfurther
CORRUPTION IN THE GREAT LAKES REGION AND POSSIBLE TIES TO CORRPTIO I T GRAT LAS RGIO AD POSSIL TIS TO T DTC FIACIAL SYST 1 TheSentry.org ADVISORY Introduction In order to evaluate and address illicit finance risks, the Dutch Ministry of Foreign Affairscommissioned The
BANKING ON WAR
The Sentry • TheSentry.org Banking on War: Ending the abuse of South Sudan’s banking sector by political elites and pushing for peaceOctober 2018
NEWS AND MEDIA
On Tuesday May 25, The Sentry’s Co-Founder John Prendergast testified before the US House of Representatives to the Committee on Foreign Affairs Subcommittee Africa, Global Health, and Global Human Rights. The hearing provided Congress with an update on the impact of sanctions in Africa, including the risks mitigated by US sanctions programs and what Congress REPORTS - THE SENTRY The Sentry is an investigative and policy team that follows the dirty money connected to African war criminals and transnational war profiteers and seeks to shut those benefiting from violence out of the international financial system.ABOUT THE SENTRY
Justyna Gudzowska, Director of Illicit Finance Policy. Justyna oversees The Sentry's illicit finance policy team. She is an attorney with over a dozen years of experience working on financial crimes issues, including as the lead sanctions lawyer at Morgan Stanley, as an expert on countering the financing of terrorism at the United Nations, and as an attorney-advisor for the Department of the SECRETARY BLINKEN COMMENCES FIRST “VIRTUAL VISIT” TO Secretary Blinken Commences First “Virtual Visit” to Africa The Sentry Urges Action From US, Kenya to Tackle Illicit Financial Connections to Regional Conflicts April 27, 2021 (Nairobi) – Today, US Secretary of State Antony J. Blinken will commence his first “virtual visit” to Africa, starting in Kenya. He will be meeting with Kenyan President Uhuru Kenyatta and Cabinet BREAKING: UK LAUNCHES GLOBAL ANTI-CORRUPTION SANCTIONS UK Launches Global Anti-Corruption Sanctions Regulations New international anti-corruption regime can “create a real cost for those profiting from human misery and using the UK to stash corrupt profits and enjoy luxurious lifestyles,” says The Sentry’s John Prendergast April 26, 2021 (London) – Today, the UK launched a historic autonomous Global Anti-Corruption Sanctions Regulations REPORT: SUDAN MOVES TO UNDERCUT THE BLACK MARKET ECONOMY Report: Sudan Moves to Undercut the Black Market Economy Managed Float of Sudanese Pound Offers Opportunities, Must Be Paired With Economic Reforms, Report Warns March 25, 2021 (Washington, DC) – In February, the government of Sudan implemented a managed float of the Sudanese pound in an effort to align the country’s rate of exchange and BANK SCANDAL IN CONGO Download the full alert here. En français Urgent Action Needed to Hold BGFIBank DRC to Account A major bank in the Democratic Republic of Congo run and partly owned by members of President Joseph Kabila’s family maintained accounts for companies with ties to terrorists despite repeated warnings from employees, other banks, andthe U.S.
CORRUPTION IN THE GREAT LAKES REGION AND POSSIBLE TIES TO CORRPTIO I T GRAT LAS RGIO AD POSSIL TIS TO T DTC FIACIAL SYST 1 TheSentry.org ADVISORY Introduction In order to evaluate and address illicit finance risks, the Dutch Ministry of Foreign Affairscommissioned The
UNDERSTANDING MONEY LAUNDERING RISKS IN THE CONFLICT GOLD 1 UDRSADI MOY LAUDRI RISS I OLI OLD RAD ROM AS AD RAL ARIA O DUBAI AD OARD TheSentry.org ADVISORY Executive Summary This advisory highlights the money laundering risks stemming from the flow of conflict goldfrom four sub-Sa-
BANK SCANDAL IN CONGO 4 The Sentry • TheSentry.org Bank Scandal in Congo May 2018 1 Gloria Mteyu is listed as a 40 percent shareholder in the PwC (PricewaterhouseCoopers) audits of BGFIBank DRC from March 17, 2011 and December 31, 2015 that were reviewed by The Sentry. HOME - THE SENTRYTHE TAKING OF SOUTH SUDANTERMINOLOGYTOGETHER ON THE FRONT LINESABOUTDELAYS AND RED FLAGS The Sentry is an investigative and policy team that follows the dirty money connected to African war criminals and transnational war profiteers and seeks to shut those benefiting from violence out of the international financial system. REPORT: OPPORTUNITY FOR WHITE HOUSE TO COUNTER CORRUPTION New Report by The Sentry: As White House Takes on Global Corruption, Opportunity to Counter “Greed-Fueled” War, Human Rights Abuse in Africa March 31, 2021 (Washington, DC) – A new briefing published today by The Sentry details how the United States can expand and strategically deploy financial pressures in East and Central Africa to SECRETARY BLINKEN COMMENCES FIRST “VIRTUAL VISIT” TO Secretary Blinken Commences First “Virtual Visit” to Africa The Sentry Urges Action From US, Kenya to Tackle Illicit Financial Connections to Regional Conflicts April 27, 2021 (Nairobi) – Today, US Secretary of State Antony J. Blinken will commence his first “virtual visit” to Africa, starting in Kenya. He will be meeting with Kenyan President Uhuru Kenyatta and Cabinet PROSECUTE THE PROFITEERS Download the full report. Résumé Analytique War crimes pay. In East and Central Africa, where armed conflict has created some of the fastest-growing refugee flows in the world, control over lucrative resources is often the raison d’etre of perpetrators. Economic crimes and grave violence often occur in tandem and generate profitsfor a range of
AL-CARDINAL
Al-Cardinal has long been involved in military procurement, and been implicated in acts of corruption involving South Sudanese officials at the highest levels of government. The US Treasury Department should investigate Al-Cardinal’s activities and, if appropriate, place him under sanctions, along with his network of companies and associates. THE TAKING OF SOUTH SUDAN BEYOND CARROTS, BETTER STICKS Full report | Database Sanctions are a potent coercive economic tool in the international community’s arsenal and can be used to address a variety of threats to regional and international stability, including terrorism, nuclear proliferation, drug trafficking, organized crime, armed conflict, corruption, and human rights abuses. In recent history, sanctions programs have become almost the de NEW REPORT BY THE SENTRY DETAILS IMPACT OF SANCTIONS IN October 24, 2019 (New York) – Targeted network sanctions programs can be an effective tool in addressing rogue regimes and illicit actors in sub-Saharan Africa, according to a new report today by The Sentry. The culmination of an in-depth study of the impact of sanctions on the continent, the report includes recommendations forfurther
CORRUPTION IN THE GREAT LAKES REGION AND POSSIBLE TIES TO CORRPTIO I T GRAT LAS RGIO AD POSSIL TIS TO T DTC FIACIAL SYST 1 TheSentry.org ADVISORY Introduction In order to evaluate and address illicit finance risks, the Dutch Ministry of Foreign Affairscommissioned The
BANKING ON WAR
The Sentry • TheSentry.org Banking on War: Ending the abuse of South Sudan’s banking sector by political elites and pushing for peaceOctober 2018
HOME - THE SENTRYTHE TAKING OF SOUTH SUDANTERMINOLOGYTOGETHER ON THE FRONT LINESABOUTDELAYS AND RED FLAGS The Sentry is an investigative and policy team that follows the dirty money connected to African war criminals and transnational war profiteers and seeks to shut those benefiting from violence out of the international financial system. REPORT: OPPORTUNITY FOR WHITE HOUSE TO COUNTER CORRUPTION New Report by The Sentry: As White House Takes on Global Corruption, Opportunity to Counter “Greed-Fueled” War, Human Rights Abuse in Africa March 31, 2021 (Washington, DC) – A new briefing published today by The Sentry details how the United States can expand and strategically deploy financial pressures in East and Central Africa to SECRETARY BLINKEN COMMENCES FIRST “VIRTUAL VISIT” TO Secretary Blinken Commences First “Virtual Visit” to Africa The Sentry Urges Action From US, Kenya to Tackle Illicit Financial Connections to Regional Conflicts April 27, 2021 (Nairobi) – Today, US Secretary of State Antony J. Blinken will commence his first “virtual visit” to Africa, starting in Kenya. He will be meeting with Kenyan President Uhuru Kenyatta and Cabinet PROSECUTE THE PROFITEERS Download the full report. Résumé Analytique War crimes pay. In East and Central Africa, where armed conflict has created some of the fastest-growing refugee flows in the world, control over lucrative resources is often the raison d’etre of perpetrators. Economic crimes and grave violence often occur in tandem and generate profitsfor a range of
AL-CARDINAL
Al-Cardinal has long been involved in military procurement, and been implicated in acts of corruption involving South Sudanese officials at the highest levels of government. The US Treasury Department should investigate Al-Cardinal’s activities and, if appropriate, place him under sanctions, along with his network of companies and associates. THE TAKING OF SOUTH SUDAN BEYOND CARROTS, BETTER STICKS Full report | Database Sanctions are a potent coercive economic tool in the international community’s arsenal and can be used to address a variety of threats to regional and international stability, including terrorism, nuclear proliferation, drug trafficking, organized crime, armed conflict, corruption, and human rights abuses. In recent history, sanctions programs have become almost the de NEW REPORT BY THE SENTRY DETAILS IMPACT OF SANCTIONS IN October 24, 2019 (New York) – Targeted network sanctions programs can be an effective tool in addressing rogue regimes and illicit actors in sub-Saharan Africa, according to a new report today by The Sentry. The culmination of an in-depth study of the impact of sanctions on the continent, the report includes recommendations forfurther
CORRUPTION IN THE GREAT LAKES REGION AND POSSIBLE TIES TO CORRPTIO I T GRAT LAS RGIO AD POSSIL TIS TO T DTC FIACIAL SYST 1 TheSentry.org ADVISORY Introduction In order to evaluate and address illicit finance risks, the Dutch Ministry of Foreign Affairscommissioned The
BANKING ON WAR
The Sentry • TheSentry.org Banking on War: Ending the abuse of South Sudan’s banking sector by political elites and pushing for peaceOctober 2018
NEWS AND MEDIA
On Tuesday May 25, The Sentry’s Co-Founder John Prendergast testified before the US House of Representatives to the Committee on Foreign Affairs Subcommittee Africa, Global Health, and Global Human Rights. The hearing provided Congress with an update on the impact of sanctions in Africa, including the risks mitigated by US sanctions programs and what Congress REPORTS - THE SENTRY The Sentry is an investigative and policy team that follows the dirty money connected to African war criminals and transnational war profiteers and seeks to shut those benefiting from violence out of the international financial system.ABOUT THE SENTRY
Justyna Gudzowska, Director of Illicit Finance Policy. Justyna oversees The Sentry's illicit finance policy team. She is an attorney with over a dozen years of experience working on financial crimes issues, including as the lead sanctions lawyer at Morgan Stanley, as an expert on countering the financing of terrorism at the United Nations, and as an attorney-advisor for the Department of the SECRETARY BLINKEN COMMENCES FIRST “VIRTUAL VISIT” TO Secretary Blinken Commences First “Virtual Visit” to Africa The Sentry Urges Action From US, Kenya to Tackle Illicit Financial Connections to Regional Conflicts April 27, 2021 (Nairobi) – Today, US Secretary of State Antony J. Blinken will commence his first “virtual visit” to Africa, starting in Kenya. He will be meeting with Kenyan President Uhuru Kenyatta and Cabinet BREAKING: UK LAUNCHES GLOBAL ANTI-CORRUPTION SANCTIONS UK Launches Global Anti-Corruption Sanctions Regulations New international anti-corruption regime can “create a real cost for those profiting from human misery and using the UK to stash corrupt profits and enjoy luxurious lifestyles,” says The Sentry’s John Prendergast April 26, 2021 (London) – Today, the UK launched a historic autonomous Global Anti-Corruption Sanctions Regulations REPORT: SUDAN MOVES TO UNDERCUT THE BLACK MARKET ECONOMY Report: Sudan Moves to Undercut the Black Market Economy Managed Float of Sudanese Pound Offers Opportunities, Must Be Paired With Economic Reforms, Report Warns March 25, 2021 (Washington, DC) – In February, the government of Sudan implemented a managed float of the Sudanese pound in an effort to align the country’s rate of exchange and BANK SCANDAL IN CONGO Download the full alert here. En français Urgent Action Needed to Hold BGFIBank DRC to Account A major bank in the Democratic Republic of Congo run and partly owned by members of President Joseph Kabila’s family maintained accounts for companies with ties to terrorists despite repeated warnings from employees, other banks, andthe U.S.
CORRUPTION IN THE GREAT LAKES REGION AND POSSIBLE TIES TO CORRPTIO I T GRAT LAS RGIO AD POSSIL TIS TO T DTC FIACIAL SYST 1 TheSentry.org ADVISORY Introduction In order to evaluate and address illicit finance risks, the Dutch Ministry of Foreign Affairscommissioned The
UNDERSTANDING MONEY LAUNDERING RISKS IN THE CONFLICT GOLD 1 UDRSADI MOY LAUDRI RISS I OLI OLD RAD ROM AS AD RAL ARIA O DUBAI AD OARD TheSentry.org ADVISORY Executive Summary This advisory highlights the money laundering risks stemming from the flow of conflict goldfrom four sub-Sa-
BANK SCANDAL IN CONGO 4 The Sentry • TheSentry.org Bank Scandal in Congo May 2018 1 Gloria Mteyu is listed as a 40 percent shareholder in the PwC (PricewaterhouseCoopers) audits of BGFIBank DRC from March 17, 2011 and December 31, 2015 that were reviewed by The Sentry. HOME - THE SENTRYTHE TAKING OF SOUTH SUDANTERMINOLOGYTOGETHER ON THE FRONT LINESABOUTDELAYS AND RED FLAGS The Sentry is an investigative and policy team that follows the dirty money connected to African war criminals and transnational war profiteers and seeks to shut those benefiting from violence out of the international financial system. REPORT: OPPORTUNITY FOR WHITE HOUSE TO COUNTER CORRUPTION New Report by The Sentry: As White House Takes on Global Corruption, Opportunity to Counter “Greed-Fueled” War, Human Rights Abuse in Africa March 31, 2021 (Washington, DC) – A new briefing published today by The Sentry details how the United States can expand and strategically deploy financial pressures in East and Central Africa to SECRETARY BLINKEN COMMENCES FIRST “VIRTUAL VISIT” TO Secretary Blinken Commences First “Virtual Visit” to Africa The Sentry Urges Action From US, Kenya to Tackle Illicit Financial Connections to Regional Conflicts April 27, 2021 (Nairobi) – Today, US Secretary of State Antony J. Blinken will commence his first “virtual visit” to Africa, starting in Kenya. He will be meeting with Kenyan President Uhuru Kenyatta and Cabinet PROSECUTE THE PROFITEERS Download the full report. Résumé Analytique War crimes pay. In East and Central Africa, where armed conflict has created some of the fastest-growing refugee flows in the world, control over lucrative resources is often the raison d’etre of perpetrators. Economic crimes and grave violence often occur in tandem and generate profitsfor a range of
AL-CARDINAL
Al-Cardinal has long been involved in military procurement, and been implicated in acts of corruption involving South Sudanese officials at the highest levels of government. The US Treasury Department should investigate Al-Cardinal’s activities and, if appropriate, place him under sanctions, along with his network of companies and associates. THE TAKING OF SOUTH SUDAN BEYOND CARROTS, BETTER STICKS Full report | Database Sanctions are a potent coercive economic tool in the international community’s arsenal and can be used to address a variety of threats to regional and international stability, including terrorism, nuclear proliferation, drug trafficking, organized crime, armed conflict, corruption, and human rights abuses. In recent history, sanctions programs have become almost the de NEW REPORT BY THE SENTRY DETAILS IMPACT OF SANCTIONS IN October 24, 2019 (New York) – Targeted network sanctions programs can be an effective tool in addressing rogue regimes and illicit actors in sub-Saharan Africa, according to a new report today by The Sentry. The culmination of an in-depth study of the impact of sanctions on the continent, the report includes recommendations forfurther
CORRUPTION IN THE GREAT LAKES REGION AND POSSIBLE TIES TO CORRPTIO I T GRAT LAS RGIO AD POSSIL TIS TO T DTC FIACIAL SYST 1 TheSentry.org ADVISORY Introduction In order to evaluate and address illicit finance risks, the Dutch Ministry of Foreign Affairscommissioned The
BANKING ON WAR
The Sentry • TheSentry.org Banking on War: Ending the abuse of South Sudan’s banking sector by political elites and pushing for peaceOctober 2018
HOME - THE SENTRYTHE TAKING OF SOUTH SUDANTERMINOLOGYTOGETHER ON THE FRONT LINESABOUTDELAYS AND RED FLAGS The Sentry is an investigative and policy team that follows the dirty money connected to African war criminals and transnational war profiteers and seeks to shut those benefiting from violence out of the international financial system. REPORT: OPPORTUNITY FOR WHITE HOUSE TO COUNTER CORRUPTION New Report by The Sentry: As White House Takes on Global Corruption, Opportunity to Counter “Greed-Fueled” War, Human Rights Abuse in Africa March 31, 2021 (Washington, DC) – A new briefing published today by The Sentry details how the United States can expand and strategically deploy financial pressures in East and Central Africa to SECRETARY BLINKEN COMMENCES FIRST “VIRTUAL VISIT” TO Secretary Blinken Commences First “Virtual Visit” to Africa The Sentry Urges Action From US, Kenya to Tackle Illicit Financial Connections to Regional Conflicts April 27, 2021 (Nairobi) – Today, US Secretary of State Antony J. Blinken will commence his first “virtual visit” to Africa, starting in Kenya. He will be meeting with Kenyan President Uhuru Kenyatta and Cabinet PROSECUTE THE PROFITEERS Download the full report. Résumé Analytique War crimes pay. In East and Central Africa, where armed conflict has created some of the fastest-growing refugee flows in the world, control over lucrative resources is often the raison d’etre of perpetrators. Economic crimes and grave violence often occur in tandem and generate profitsfor a range of
AL-CARDINAL
Al-Cardinal has long been involved in military procurement, and been implicated in acts of corruption involving South Sudanese officials at the highest levels of government. The US Treasury Department should investigate Al-Cardinal’s activities and, if appropriate, place him under sanctions, along with his network of companies and associates. THE TAKING OF SOUTH SUDAN BEYOND CARROTS, BETTER STICKS Full report | Database Sanctions are a potent coercive economic tool in the international community’s arsenal and can be used to address a variety of threats to regional and international stability, including terrorism, nuclear proliferation, drug trafficking, organized crime, armed conflict, corruption, and human rights abuses. In recent history, sanctions programs have become almost the de NEW REPORT BY THE SENTRY DETAILS IMPACT OF SANCTIONS IN October 24, 2019 (New York) – Targeted network sanctions programs can be an effective tool in addressing rogue regimes and illicit actors in sub-Saharan Africa, according to a new report today by The Sentry. The culmination of an in-depth study of the impact of sanctions on the continent, the report includes recommendations forfurther
CORRUPTION IN THE GREAT LAKES REGION AND POSSIBLE TIES TO CORRPTIO I T GRAT LAS RGIO AD POSSIL TIS TO T DTC FIACIAL SYST 1 TheSentry.org ADVISORY Introduction In order to evaluate and address illicit finance risks, the Dutch Ministry of Foreign Affairscommissioned The
BANKING ON WAR
The Sentry • TheSentry.org Banking on War: Ending the abuse of South Sudan’s banking sector by political elites and pushing for peaceOctober 2018
NEWS AND MEDIA
On Tuesday May 25, The Sentry’s Co-Founder John Prendergast testified before the US House of Representatives to the Committee on Foreign Affairs Subcommittee Africa, Global Health, and Global Human Rights. The hearing provided Congress with an update on the impact of sanctions in Africa, including the risks mitigated by US sanctions programs and what Congress REPORTS - THE SENTRY The Sentry is an investigative and policy team that follows the dirty money connected to African war criminals and transnational war profiteers and seeks to shut those benefiting from violence out of the international financial system.ABOUT THE SENTRY
Justyna Gudzowska, Director of Illicit Finance Policy. Justyna oversees The Sentry's illicit finance policy team. She is an attorney with over a dozen years of experience working on financial crimes issues, including as the lead sanctions lawyer at Morgan Stanley, as an expert on countering the financing of terrorism at the United Nations, and as an attorney-advisor for the Department of the SECRETARY BLINKEN COMMENCES FIRST “VIRTUAL VISIT” TO Secretary Blinken Commences First “Virtual Visit” to Africa The Sentry Urges Action From US, Kenya to Tackle Illicit Financial Connections to Regional Conflicts April 27, 2021 (Nairobi) – Today, US Secretary of State Antony J. Blinken will commence his first “virtual visit” to Africa, starting in Kenya. He will be meeting with Kenyan President Uhuru Kenyatta and Cabinet BREAKING: UK LAUNCHES GLOBAL ANTI-CORRUPTION SANCTIONS UK Launches Global Anti-Corruption Sanctions Regulations New international anti-corruption regime can “create a real cost for those profiting from human misery and using the UK to stash corrupt profits and enjoy luxurious lifestyles,” says The Sentry’s John Prendergast April 26, 2021 (London) – Today, the UK launched a historic autonomous Global Anti-Corruption Sanctions Regulations REPORT: SUDAN MOVES TO UNDERCUT THE BLACK MARKET ECONOMY Report: Sudan Moves to Undercut the Black Market Economy Managed Float of Sudanese Pound Offers Opportunities, Must Be Paired With Economic Reforms, Report Warns March 25, 2021 (Washington, DC) – In February, the government of Sudan implemented a managed float of the Sudanese pound in an effort to align the country’s rate of exchange and BANK SCANDAL IN CONGO Download the full alert here. En français Urgent Action Needed to Hold BGFIBank DRC to Account A major bank in the Democratic Republic of Congo run and partly owned by members of President Joseph Kabila’s family maintained accounts for companies with ties to terrorists despite repeated warnings from employees, other banks, andthe U.S.
CORRUPTION IN THE GREAT LAKES REGION AND POSSIBLE TIES TO CORRPTIO I T GRAT LAS RGIO AD POSSIL TIS TO T DTC FIACIAL SYST 1 TheSentry.org ADVISORY Introduction In order to evaluate and address illicit finance risks, the Dutch Ministry of Foreign Affairscommissioned The
UNDERSTANDING MONEY LAUNDERING RISKS IN THE CONFLICT GOLD 1 UDRSADI MOY LAUDRI RISS I OLI OLD RAD ROM AS AD RAL ARIA O DUBAI AD OARD TheSentry.org ADVISORY Executive Summary This advisory highlights the money laundering risks stemming from the flow of conflict goldfrom four sub-Sa-
BANK SCANDAL IN CONGO 4 The Sentry • TheSentry.org Bank Scandal in Congo May 2018 1 Gloria Mteyu is listed as a 40 percent shareholder in the PwC (PricewaterhouseCoopers) audits of BGFIBank DRC from March 17, 2011 and December 31, 2015 that were reviewed by The Sentry. HOME - THE SENTRYTHE TAKING OF SOUTH SUDANTERMINOLOGYTOGETHER ON THE FRONT LINESABOUTDELAYS AND RED FLAGS The Sentry is an investigative and policy team that follows the dirty money connected to African war criminals and transnational war profiteers and seeks to shut those benefiting from violence out of the international financial system. REPORT: OPPORTUNITY FOR WHITE HOUSE TO COUNTER CORRUPTION New Report by The Sentry: As White House Takes on Global Corruption, Opportunity to Counter “Greed-Fueled” War, Human Rights Abuse in Africa March 31, 2021 (Washington, DC) – A new briefing published today by The Sentry details how the United States can expand and strategically deploy financial pressures in East and Central Africa to SECRETARY BLINKEN COMMENCES FIRST “VIRTUAL VISIT” TO Secretary Blinken Commences First “Virtual Visit” to Africa The Sentry Urges Action From US, Kenya to Tackle Illicit Financial Connections to Regional Conflicts April 27, 2021 (Nairobi) – Today, US Secretary of State Antony J. Blinken will commence his first “virtual visit” to Africa, starting in Kenya. He will be meeting with Kenyan President Uhuru Kenyatta and Cabinet PROSECUTE THE PROFITEERS Download the full report. Résumé Analytique War crimes pay. In East and Central Africa, where armed conflict has created some of the fastest-growing refugee flows in the world, control over lucrative resources is often the raison d’etre of perpetrators. Economic crimes and grave violence often occur in tandem and generate profitsfor a range of
AL-CARDINAL
Al-Cardinal has long been involved in military procurement, and been implicated in acts of corruption involving South Sudanese officials at the highest levels of government. The US Treasury Department should investigate Al-Cardinal’s activities and, if appropriate, place him under sanctions, along with his network of companies and associates. THE TAKING OF SOUTH SUDAN BEYOND CARROTS, BETTER STICKS Full report | Database Sanctions are a potent coercive economic tool in the international community’s arsenal and can be used to address a variety of threats to regional and international stability, including terrorism, nuclear proliferation, drug trafficking, organized crime, armed conflict, corruption, and human rights abuses. In recent history, sanctions programs have become almost the de NEW REPORT BY THE SENTRY DETAILS IMPACT OF SANCTIONS IN October 24, 2019 (New York) – Targeted network sanctions programs can be an effective tool in addressing rogue regimes and illicit actors in sub-Saharan Africa, according to a new report today by The Sentry. The culmination of an in-depth study of the impact of sanctions on the continent, the report includes recommendations forfurther
CORRUPTION IN THE GREAT LAKES REGION AND POSSIBLE TIES TO CORRPTIO I T GRAT LAS RGIO AD POSSIL TIS TO T DTC FIACIAL SYST 1 TheSentry.org ADVISORY Introduction In order to evaluate and address illicit finance risks, the Dutch Ministry of Foreign Affairscommissioned The
BANKING ON WAR
The Sentry • TheSentry.org Banking on War: Ending the abuse of South Sudan’s banking sector by political elites and pushing for peaceOctober 2018
HOME - THE SENTRYTHE TAKING OF SOUTH SUDANTERMINOLOGYTOGETHER ON THE FRONT LINESABOUTDELAYS AND RED FLAGS The Sentry is an investigative and policy team that follows the dirty money connected to African war criminals and transnational war profiteers and seeks to shut those benefiting from violence out of the international financial system. REPORT: OPPORTUNITY FOR WHITE HOUSE TO COUNTER CORRUPTION New Report by The Sentry: As White House Takes on Global Corruption, Opportunity to Counter “Greed-Fueled” War, Human Rights Abuse in Africa March 31, 2021 (Washington, DC) – A new briefing published today by The Sentry details how the United States can expand and strategically deploy financial pressures in East and Central Africa to SECRETARY BLINKEN COMMENCES FIRST “VIRTUAL VISIT” TO Secretary Blinken Commences First “Virtual Visit” to Africa The Sentry Urges Action From US, Kenya to Tackle Illicit Financial Connections to Regional Conflicts April 27, 2021 (Nairobi) – Today, US Secretary of State Antony J. Blinken will commence his first “virtual visit” to Africa, starting in Kenya. He will be meeting with Kenyan President Uhuru Kenyatta and Cabinet PROSECUTE THE PROFITEERS Download the full report. Résumé Analytique War crimes pay. In East and Central Africa, where armed conflict has created some of the fastest-growing refugee flows in the world, control over lucrative resources is often the raison d’etre of perpetrators. Economic crimes and grave violence often occur in tandem and generate profitsfor a range of
AL-CARDINAL
Al-Cardinal has long been involved in military procurement, and been implicated in acts of corruption involving South Sudanese officials at the highest levels of government. The US Treasury Department should investigate Al-Cardinal’s activities and, if appropriate, place him under sanctions, along with his network of companies and associates. THE TAKING OF SOUTH SUDAN BEYOND CARROTS, BETTER STICKS Full report | Database Sanctions are a potent coercive economic tool in the international community’s arsenal and can be used to address a variety of threats to regional and international stability, including terrorism, nuclear proliferation, drug trafficking, organized crime, armed conflict, corruption, and human rights abuses. In recent history, sanctions programs have become almost the de NEW REPORT BY THE SENTRY DETAILS IMPACT OF SANCTIONS IN October 24, 2019 (New York) – Targeted network sanctions programs can be an effective tool in addressing rogue regimes and illicit actors in sub-Saharan Africa, according to a new report today by The Sentry. The culmination of an in-depth study of the impact of sanctions on the continent, the report includes recommendations forfurther
CORRUPTION IN THE GREAT LAKES REGION AND POSSIBLE TIES TO CORRPTIO I T GRAT LAS RGIO AD POSSIL TIS TO T DTC FIACIAL SYST 1 TheSentry.org ADVISORY Introduction In order to evaluate and address illicit finance risks, the Dutch Ministry of Foreign Affairscommissioned The
BANKING ON WAR
The Sentry • TheSentry.org Banking on War: Ending the abuse of South Sudan’s banking sector by political elites and pushing for peaceOctober 2018
NEWS AND MEDIA
On Tuesday May 25, The Sentry’s Co-Founder John Prendergast testified before the US House of Representatives to the Committee on Foreign Affairs Subcommittee Africa, Global Health, and Global Human Rights. The hearing provided Congress with an update on the impact of sanctions in Africa, including the risks mitigated by US sanctions programs and what Congress REPORTS - THE SENTRY The Sentry is an investigative and policy team that follows the dirty money connected to African war criminals and transnational war profiteers and seeks to shut those benefiting from violence out of the international financial system.ABOUT THE SENTRY
Justyna Gudzowska, Director of Illicit Finance Policy. Justyna oversees The Sentry's illicit finance policy team. She is an attorney with over a dozen years of experience working on financial crimes issues, including as the lead sanctions lawyer at Morgan Stanley, as an expert on countering the financing of terrorism at the United Nations, and as an attorney-advisor for the Department of the SECRETARY BLINKEN COMMENCES FIRST “VIRTUAL VISIT” TO Secretary Blinken Commences First “Virtual Visit” to Africa The Sentry Urges Action From US, Kenya to Tackle Illicit Financial Connections to Regional Conflicts April 27, 2021 (Nairobi) – Today, US Secretary of State Antony J. Blinken will commence his first “virtual visit” to Africa, starting in Kenya. He will be meeting with Kenyan President Uhuru Kenyatta and Cabinet BREAKING: UK LAUNCHES GLOBAL ANTI-CORRUPTION SANCTIONS UK Launches Global Anti-Corruption Sanctions Regulations New international anti-corruption regime can “create a real cost for those profiting from human misery and using the UK to stash corrupt profits and enjoy luxurious lifestyles,” says The Sentry’s John Prendergast April 26, 2021 (London) – Today, the UK launched a historic autonomous Global Anti-Corruption Sanctions Regulations REPORT: SUDAN MOVES TO UNDERCUT THE BLACK MARKET ECONOMY Report: Sudan Moves to Undercut the Black Market Economy Managed Float of Sudanese Pound Offers Opportunities, Must Be Paired With Economic Reforms, Report Warns March 25, 2021 (Washington, DC) – In February, the government of Sudan implemented a managed float of the Sudanese pound in an effort to align the country’s rate of exchange and BANK SCANDAL IN CONGO Download the full alert here. En français Urgent Action Needed to Hold BGFIBank DRC to Account A major bank in the Democratic Republic of Congo run and partly owned by members of President Joseph Kabila’s family maintained accounts for companies with ties to terrorists despite repeated warnings from employees, other banks, andthe U.S.
CORRUPTION IN THE GREAT LAKES REGION AND POSSIBLE TIES TO CORRPTIO I T GRAT LAS RGIO AD POSSIL TIS TO T DTC FIACIAL SYST 1 TheSentry.org ADVISORY Introduction In order to evaluate and address illicit finance risks, the Dutch Ministry of Foreign Affairscommissioned The
UNDERSTANDING MONEY LAUNDERING RISKS IN THE CONFLICT GOLD 1 UDRSADI MOY LAUDRI RISS I OLI OLD RAD ROM AS AD RAL ARIA O DUBAI AD OARD TheSentry.org ADVISORY Executive Summary This advisory highlights the money laundering risks stemming from the flow of conflict goldfrom four sub-Sa-
BANK SCANDAL IN CONGO 4 The Sentry • TheSentry.org Bank Scandal in Congo May 2018 1 Gloria Mteyu is listed as a 40 percent shareholder in the PwC (PricewaterhouseCoopers) audits of BGFIBank DRC from March 17, 2011 and December 31, 2015 that were reviewed by The Sentry. HOME - THE SENTRYTHE TAKING OF SOUTH SUDANTERMINOLOGYTOGETHER ON THE FRONT LINESABOUTDELAYS AND RED FLAGS The Sentry is an investigative and policy team that follows the dirty money connected to African war criminals and transnational war profiteers and seeks to shut those benefiting from violence out of the international financial system. REPORT: OPPORTUNITY FOR WHITE HOUSE TO COUNTER CORRUPTION New Report by The Sentry: As White House Takes on Global Corruption, Opportunity to Counter “Greed-Fueled” War, Human Rights Abuse in Africa March 31, 2021 (Washington, DC) – A new briefing published today by The Sentry details how the United States can expand and strategically deploy financial pressures in East and Central Africa to SECRETARY BLINKEN COMMENCES FIRST “VIRTUAL VISIT” TO Secretary Blinken Commences First “Virtual Visit” to Africa The Sentry Urges Action From US, Kenya to Tackle Illicit Financial Connections to Regional Conflicts April 27, 2021 (Nairobi) – Today, US Secretary of State Antony J. Blinken will commence his first “virtual visit” to Africa, starting in Kenya. He will be meeting with Kenyan President Uhuru Kenyatta and Cabinet PROSECUTE THE PROFITEERS Download the full report. Résumé Analytique War crimes pay. In East and Central Africa, where armed conflict has created some of the fastest-growing refugee flows in the world, control over lucrative resources is often the raison d’etre of perpetrators. Economic crimes and grave violence often occur in tandem and generate profitsfor a range of
AL-CARDINAL
Al-Cardinal has long been involved in military procurement, and been implicated in acts of corruption involving South Sudanese officials at the highest levels of government. The US Treasury Department should investigate Al-Cardinal’s activities and, if appropriate, place him under sanctions, along with his network of companies and associates. THE TAKING OF SOUTH SUDAN BEYOND CARROTS, BETTER STICKS Full report | Database Sanctions are a potent coercive economic tool in the international community’s arsenal and can be used to address a variety of threats to regional and international stability, including terrorism, nuclear proliferation, drug trafficking, organized crime, armed conflict, corruption, and human rights abuses. In recent history, sanctions programs have become almost the de NEW REPORT BY THE SENTRY DETAILS IMPACT OF SANCTIONS IN October 24, 2019 (New York) – Targeted network sanctions programs can be an effective tool in addressing rogue regimes and illicit actors in sub-Saharan Africa, according to a new report today by The Sentry. The culmination of an in-depth study of the impact of sanctions on the continent, the report includes recommendations forfurther
CORRUPTION IN THE GREAT LAKES REGION AND POSSIBLE TIES TO CORRPTIO I T GRAT LAS RGIO AD POSSIL TIS TO T DTC FIACIAL SYST 1 TheSentry.org ADVISORY Introduction In order to evaluate and address illicit finance risks, the Dutch Ministry of Foreign Affairscommissioned The
BANKING ON WAR
The Sentry • TheSentry.org Banking on War: Ending the abuse of South Sudan’s banking sector by political elites and pushing for peaceOctober 2018
HOME - THE SENTRYTHE TAKING OF SOUTH SUDANTERMINOLOGYTOGETHER ON THE FRONT LINESABOUTDELAYS AND RED FLAGS The Sentry is an investigative and policy team that follows the dirty money connected to African war criminals and transnational war profiteers and seeks to shut those benefiting from violence out of the international financial system. REPORT: OPPORTUNITY FOR WHITE HOUSE TO COUNTER CORRUPTION New Report by The Sentry: As White House Takes on Global Corruption, Opportunity to Counter “Greed-Fueled” War, Human Rights Abuse in Africa March 31, 2021 (Washington, DC) – A new briefing published today by The Sentry details how the United States can expand and strategically deploy financial pressures in East and Central Africa to SECRETARY BLINKEN COMMENCES FIRST “VIRTUAL VISIT” TO Secretary Blinken Commences First “Virtual Visit” to Africa The Sentry Urges Action From US, Kenya to Tackle Illicit Financial Connections to Regional Conflicts April 27, 2021 (Nairobi) – Today, US Secretary of State Antony J. Blinken will commence his first “virtual visit” to Africa, starting in Kenya. He will be meeting with Kenyan President Uhuru Kenyatta and Cabinet PROSECUTE THE PROFITEERS Download the full report. Résumé Analytique War crimes pay. In East and Central Africa, where armed conflict has created some of the fastest-growing refugee flows in the world, control over lucrative resources is often the raison d’etre of perpetrators. Economic crimes and grave violence often occur in tandem and generate profitsfor a range of
AL-CARDINAL
Al-Cardinal has long been involved in military procurement, and been implicated in acts of corruption involving South Sudanese officials at the highest levels of government. The US Treasury Department should investigate Al-Cardinal’s activities and, if appropriate, place him under sanctions, along with his network of companies and associates. THE TAKING OF SOUTH SUDAN BEYOND CARROTS, BETTER STICKS Full report | Database Sanctions are a potent coercive economic tool in the international community’s arsenal and can be used to address a variety of threats to regional and international stability, including terrorism, nuclear proliferation, drug trafficking, organized crime, armed conflict, corruption, and human rights abuses. In recent history, sanctions programs have become almost the de NEW REPORT BY THE SENTRY DETAILS IMPACT OF SANCTIONS IN October 24, 2019 (New York) – Targeted network sanctions programs can be an effective tool in addressing rogue regimes and illicit actors in sub-Saharan Africa, according to a new report today by The Sentry. The culmination of an in-depth study of the impact of sanctions on the continent, the report includes recommendations forfurther
CORRUPTION IN THE GREAT LAKES REGION AND POSSIBLE TIES TO CORRPTIO I T GRAT LAS RGIO AD POSSIL TIS TO T DTC FIACIAL SYST 1 TheSentry.org ADVISORY Introduction In order to evaluate and address illicit finance risks, the Dutch Ministry of Foreign Affairscommissioned The
BANKING ON WAR
The Sentry • TheSentry.org Banking on War: Ending the abuse of South Sudan’s banking sector by political elites and pushing for peaceOctober 2018
NEWS AND MEDIA
On Tuesday May 25, The Sentry’s Co-Founder John Prendergast testified before the US House of Representatives to the Committee on Foreign Affairs Subcommittee Africa, Global Health, and Global Human Rights. The hearing provided Congress with an update on the impact of sanctions in Africa, including the risks mitigated by US sanctions programs and what Congress REPORTS - THE SENTRY The Sentry is an investigative and policy team that follows the dirty money connected to African war criminals and transnational war profiteers and seeks to shut those benefiting from violence out of the international financial system.ABOUT THE SENTRY
Justyna Gudzowska, Director of Illicit Finance Policy. Justyna oversees The Sentry's illicit finance policy team. She is an attorney with over a dozen years of experience working on financial crimes issues, including as the lead sanctions lawyer at Morgan Stanley, as an expert on countering the financing of terrorism at the United Nations, and as an attorney-advisor for the Department of the SECRETARY BLINKEN COMMENCES FIRST “VIRTUAL VISIT” TO Secretary Blinken Commences First “Virtual Visit” to Africa The Sentry Urges Action From US, Kenya to Tackle Illicit Financial Connections to Regional Conflicts April 27, 2021 (Nairobi) – Today, US Secretary of State Antony J. Blinken will commence his first “virtual visit” to Africa, starting in Kenya. He will be meeting with Kenyan President Uhuru Kenyatta and Cabinet BREAKING: UK LAUNCHES GLOBAL ANTI-CORRUPTION SANCTIONS UK Launches Global Anti-Corruption Sanctions Regulations New international anti-corruption regime can “create a real cost for those profiting from human misery and using the UK to stash corrupt profits and enjoy luxurious lifestyles,” says The Sentry’s John Prendergast April 26, 2021 (London) – Today, the UK launched a historic autonomous Global Anti-Corruption Sanctions Regulations REPORT: SUDAN MOVES TO UNDERCUT THE BLACK MARKET ECONOMY Report: Sudan Moves to Undercut the Black Market Economy Managed Float of Sudanese Pound Offers Opportunities, Must Be Paired With Economic Reforms, Report Warns March 25, 2021 (Washington, DC) – In February, the government of Sudan implemented a managed float of the Sudanese pound in an effort to align the country’s rate of exchange and BANK SCANDAL IN CONGO Download the full alert here. En français Urgent Action Needed to Hold BGFIBank DRC to Account A major bank in the Democratic Republic of Congo run and partly owned by members of President Joseph Kabila’s family maintained accounts for companies with ties to terrorists despite repeated warnings from employees, other banks, andthe U.S.
CORRUPTION IN THE GREAT LAKES REGION AND POSSIBLE TIES TO CORRPTIO I T GRAT LAS RGIO AD POSSIL TIS TO T DTC FIACIAL SYST 1 TheSentry.org ADVISORY Introduction In order to evaluate and address illicit finance risks, the Dutch Ministry of Foreign Affairscommissioned The
UNDERSTANDING MONEY LAUNDERING RISKS IN THE CONFLICT GOLD 1 UDRSADI MOY LAUDRI RISS I OLI OLD RAD ROM AS AD RAL ARIA O DUBAI AD OARD TheSentry.org ADVISORY Executive Summary This advisory highlights the money laundering risks stemming from the flow of conflict goldfrom four sub-Sa-
BANK SCANDAL IN CONGO 4 The Sentry • TheSentry.org Bank Scandal in Congo May 2018 1 Gloria Mteyu is listed as a 40 percent shareholder in the PwC (PricewaterhouseCoopers) audits of BGFIBank DRC from March 17, 2011 and December 31, 2015 that were reviewed by The Sentry. HOME - THE SENTRYTHE TAKING OF SOUTH SUDANTERMINOLOGYTOGETHER ON THE FRONT LINESABOUTDELAYS AND RED FLAGS The Sentry is an investigative and policy team that follows the dirty money connected to African war criminals and transnational war profiteers and seeks to shut those benefiting from violence out of the international financial system. REPORT: OPPORTUNITY FOR WHITE HOUSE TO COUNTER CORRUPTION New Report by The Sentry: As White House Takes on Global Corruption, Opportunity to Counter “Greed-Fueled” War, Human Rights Abuse in Africa March 31, 2021 (Washington, DC) – A new briefing published today by The Sentry details how the United States can expand and strategically deploy financial pressures in East and Central Africa to SECRETARY BLINKEN COMMENCES FIRST “VIRTUAL VISIT” TO Secretary Blinken Commences First “Virtual Visit” to Africa The Sentry Urges Action From US, Kenya to Tackle Illicit Financial Connections to Regional Conflicts April 27, 2021 (Nairobi) – Today, US Secretary of State Antony J. Blinken will commence his first “virtual visit” to Africa, starting in Kenya. He will be meeting with Kenyan President Uhuru Kenyatta and Cabinet PROSECUTE THE PROFITEERS Download the full report. Résumé Analytique War crimes pay. In East and Central Africa, where armed conflict has created some of the fastest-growing refugee flows in the world, control over lucrative resources is often the raison d’etre of perpetrators. Economic crimes and grave violence often occur in tandem and generate profitsfor a range of
AL-CARDINAL
Al-Cardinal has long been involved in military procurement, and been implicated in acts of corruption involving South Sudanese officials at the highest levels of government. The US Treasury Department should investigate Al-Cardinal’s activities and, if appropriate, place him under sanctions, along with his network of companies and associates. THE TAKING OF SOUTH SUDAN BEYOND CARROTS, BETTER STICKS Full report | Database Sanctions are a potent coercive economic tool in the international community’s arsenal and can be used to address a variety of threats to regional and international stability, including terrorism, nuclear proliferation, drug trafficking, organized crime, armed conflict, corruption, and human rights abuses. In recent history, sanctions programs have become almost the de NEW REPORT BY THE SENTRY DETAILS IMPACT OF SANCTIONS IN October 24, 2019 (New York) – Targeted network sanctions programs can be an effective tool in addressing rogue regimes and illicit actors in sub-Saharan Africa, according to a new report today by The Sentry. The culmination of an in-depth study of the impact of sanctions on the continent, the report includes recommendations forfurther
CORRUPTION IN THE GREAT LAKES REGION AND POSSIBLE TIES TO CORRPTIO I T GRAT LAS RGIO AD POSSIL TIS TO T DTC FIACIAL SYST 1 TheSentry.org ADVISORY Introduction In order to evaluate and address illicit finance risks, the Dutch Ministry of Foreign Affairscommissioned The
BANKING ON WAR
The Sentry • TheSentry.org Banking on War: Ending the abuse of South Sudan’s banking sector by political elites and pushing for peaceOctober 2018
HOME - THE SENTRYTHE TAKING OF SOUTH SUDANTERMINOLOGYTOGETHER ON THE FRONT LINESABOUTDELAYS AND RED FLAGS The Sentry is an investigative and policy team that follows the dirty money connected to African war criminals and transnational war profiteers and seeks to shut those benefiting from violence out of the international financial system. REPORT: OPPORTUNITY FOR WHITE HOUSE TO COUNTER CORRUPTION New Report by The Sentry: As White House Takes on Global Corruption, Opportunity to Counter “Greed-Fueled” War, Human Rights Abuse in Africa March 31, 2021 (Washington, DC) – A new briefing published today by The Sentry details how the United States can expand and strategically deploy financial pressures in East and Central Africa to SECRETARY BLINKEN COMMENCES FIRST “VIRTUAL VISIT” TO Secretary Blinken Commences First “Virtual Visit” to Africa The Sentry Urges Action From US, Kenya to Tackle Illicit Financial Connections to Regional Conflicts April 27, 2021 (Nairobi) – Today, US Secretary of State Antony J. Blinken will commence his first “virtual visit” to Africa, starting in Kenya. He will be meeting with Kenyan President Uhuru Kenyatta and Cabinet PROSECUTE THE PROFITEERS Download the full report. Résumé Analytique War crimes pay. In East and Central Africa, where armed conflict has created some of the fastest-growing refugee flows in the world, control over lucrative resources is often the raison d’etre of perpetrators. Economic crimes and grave violence often occur in tandem and generate profitsfor a range of
AL-CARDINAL
Al-Cardinal has long been involved in military procurement, and been implicated in acts of corruption involving South Sudanese officials at the highest levels of government. The US Treasury Department should investigate Al-Cardinal’s activities and, if appropriate, place him under sanctions, along with his network of companies and associates. THE TAKING OF SOUTH SUDAN BEYOND CARROTS, BETTER STICKS Full report | Database Sanctions are a potent coercive economic tool in the international community’s arsenal and can be used to address a variety of threats to regional and international stability, including terrorism, nuclear proliferation, drug trafficking, organized crime, armed conflict, corruption, and human rights abuses. In recent history, sanctions programs have become almost the de NEW REPORT BY THE SENTRY DETAILS IMPACT OF SANCTIONS IN October 24, 2019 (New York) – Targeted network sanctions programs can be an effective tool in addressing rogue regimes and illicit actors in sub-Saharan Africa, according to a new report today by The Sentry. The culmination of an in-depth study of the impact of sanctions on the continent, the report includes recommendations forfurther
CORRUPTION IN THE GREAT LAKES REGION AND POSSIBLE TIES TO CORRPTIO I T GRAT LAS RGIO AD POSSIL TIS TO T DTC FIACIAL SYST 1 TheSentry.org ADVISORY Introduction In order to evaluate and address illicit finance risks, the Dutch Ministry of Foreign Affairscommissioned The
BANKING ON WAR
The Sentry • TheSentry.org Banking on War: Ending the abuse of South Sudan’s banking sector by political elites and pushing for peaceOctober 2018
NEWS AND MEDIA
On Tuesday May 25, The Sentry’s Co-Founder John Prendergast testified before the US House of Representatives to the Committee on Foreign Affairs Subcommittee Africa, Global Health, and Global Human Rights. The hearing provided Congress with an update on the impact of sanctions in Africa, including the risks mitigated by US sanctions programs and what Congress REPORTS - THE SENTRY The Sentry is an investigative and policy team that follows the dirty money connected to African war criminals and transnational war profiteers and seeks to shut those benefiting from violence out of the international financial system.ABOUT THE SENTRY
Justyna Gudzowska, Director of Illicit Finance Policy. Justyna oversees The Sentry's illicit finance policy team. She is an attorney with over a dozen years of experience working on financial crimes issues, including as the lead sanctions lawyer at Morgan Stanley, as an expert on countering the financing of terrorism at the United Nations, and as an attorney-advisor for the Department of the SECRETARY BLINKEN COMMENCES FIRST “VIRTUAL VISIT” TO Secretary Blinken Commences First “Virtual Visit” to Africa The Sentry Urges Action From US, Kenya to Tackle Illicit Financial Connections to Regional Conflicts April 27, 2021 (Nairobi) – Today, US Secretary of State Antony J. Blinken will commence his first “virtual visit” to Africa, starting in Kenya. He will be meeting with Kenyan President Uhuru Kenyatta and Cabinet BREAKING: UK LAUNCHES GLOBAL ANTI-CORRUPTION SANCTIONS UK Launches Global Anti-Corruption Sanctions Regulations New international anti-corruption regime can “create a real cost for those profiting from human misery and using the UK to stash corrupt profits and enjoy luxurious lifestyles,” says The Sentry’s John Prendergast April 26, 2021 (London) – Today, the UK launched a historic autonomous Global Anti-Corruption Sanctions Regulations REPORT: SUDAN MOVES TO UNDERCUT THE BLACK MARKET ECONOMY Report: Sudan Moves to Undercut the Black Market Economy Managed Float of Sudanese Pound Offers Opportunities, Must Be Paired With Economic Reforms, Report Warns March 25, 2021 (Washington, DC) – In February, the government of Sudan implemented a managed float of the Sudanese pound in an effort to align the country’s rate of exchange and BANK SCANDAL IN CONGO Download the full alert here. En français Urgent Action Needed to Hold BGFIBank DRC to Account A major bank in the Democratic Republic of Congo run and partly owned by members of President Joseph Kabila’s family maintained accounts for companies with ties to terrorists despite repeated warnings from employees, other banks, andthe U.S.
CORRUPTION IN THE GREAT LAKES REGION AND POSSIBLE TIES TO CORRPTIO I T GRAT LAS RGIO AD POSSIL TIS TO T DTC FIACIAL SYST 1 TheSentry.org ADVISORY Introduction In order to evaluate and address illicit finance risks, the Dutch Ministry of Foreign Affairscommissioned The
UNDERSTANDING MONEY LAUNDERING RISKS IN THE CONFLICT GOLD 1 UDRSADI MOY LAUDRI RISS I OLI OLD RAD ROM AS AD RAL ARIA O DUBAI AD OARD TheSentry.org ADVISORY Executive Summary This advisory highlights the money laundering risks stemming from the flow of conflict goldfrom four sub-Sa-
BANK SCANDAL IN CONGO 4 The Sentry • TheSentry.org Bank Scandal in Congo May 2018 1 Gloria Mteyu is listed as a 40 percent shareholder in the PwC (PricewaterhouseCoopers) audits of BGFIBank DRC from March 17, 2011 and December 31, 2015 that were reviewed by The Sentry. SIGN UP AND STAY INFORMED: The Sentry is an investigative and policy team that follows the dirty money connected to African war criminals and transnational war profiteers and seeks to shut those benefiting from violence out of the international financial system.* Reports
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UNDERSTANDING MONEY LAUNDERING RISKS IN THE CONFLICT GOLD TRADE FROM EAST AND CENTRAL AFRICA TO DUBAI AND ONWARD Explore the advisory: THE CENTRAL AFRICAN REPUBLICA HIJACKED STATE
Overt Affairs
How North Korean Businessmen Busted Sanctions in the DemocraticRepublic of Congo
Read the Briefing
State of Prey: Proxies, Predators, and Profiteers in the CentralAfrican Republic
Project Syndicate Op-ed: Justice in a Hijacked State Just Security Op-ed: Shoring up Sanctions Enforcement in Sub-Saharan Africa: A North Korea Case Study Project Syndicate Op-ed: Killer Corruption Haaretz Op-ed: Is an Israeli Diamond Tycoon Using Trump-adjacent Lobbyists to Subvert U.S. Foreign Policy? Just Security Op-ed: Sudan’s Push for Removal from U.S. Terror List:Not a Panacea
John Prendergast: an Interview in Giving Magazine USA Today Op-ed: Violence is the business model in South Sudan Just Security Op-ed: Beyond Sanctioning Elusive War Criminals, Prosecute the Profiteers Lawfare Op-ed: Congress Should Staff Up the Office of Foreign AssetsControl
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About The Sentry
Mission & Purpose
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Making A Killing: South Sudanese Military Leaders’ Wealth,Explained
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The Sentry
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The Sentry is an investigative and policy team that follows the dirty money connected to African war criminals and transnational war profiteers and seeks to shut those benefiting from violence out of the international financial system. By disrupting the cost-benefit calculations of those who hijack governments for self-enrichment in East and Central Africa, the deadliest war zone globally since World War II, we seek to counter the main drivers of conflict and create new leverage for peace, human rights, and good governance. The Sentry is composed of financial investigators, international human rights lawyers, and regional experts, as well as former law enforcement agents, intelligence officers, policymakers, investigative journalists, and banking professionals. Co-founded by George Clooney and John Prendergast, The Sentry is a strategic partner of the Clooney Foundation for Justice. Copyright 2020 The Sentry, All Rights Reserved. Privacy Policy| Terms of Use
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