Author: Enough Team

In a new report released today, The Sentry highlights the pervasive role of profiteers and financiers in the perpetration of atrocities, pointing to critical omissions in the ways those crimes are prosecuted ...
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Urgent Report Exposes Dangerous Failures by the Bashir Regime to Comply with International Anti-Corruption Standards Washington, D.C. - A new alert released today by The Sentry warns of the severe risks for money laundering, terrorist financing, and other criminal activity in the Sudanese financial system. The Sentry Alert, “Sudan's Anti-Corruption Whitewash: The Bashir Regime's Hollow Commitment to Combating Illicit Finance,” details how the Sudanese government has protected deeply entrenched systemic corruption and continues to flout international anti-corruption standards, including those of the Financial Action Task Force (FATF), the main intergovernmental body charged with regulating and monitoring anti-money laundering and counter-terrorism financing (AML/CFT). Sudan is now ...
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The latest Alert from Enough's partner, The Sentry, provides an expert-level technical assessment of Sudan's current unwillingness and inability to sufficiently combat money laundering and terrorist financing during a time when Khartoum is desperate to expand its access to the international financial system ...
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The blog was authored by David Tallents, a Student Upstander for the Enough Project at the University at Buffalo ...
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Français Washington, DC - Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned three senior Democratic Republic of the Congo (DRC) officials. OFAC designated three senior Congolese election commission (CENI) officials: Corneille Yobeluo Nangaa, CENI President; Norbert Basengezi Katintima, CENI Vice-President; and Katintima’s son, Marcellin Basengezi Mukolo, a high-level CENI advisor.  This action follows the outcome of the December 2018 elections that is widely seen as undemocratic, and the result of an allegedly corrupt deal made behind the scenes. The sanctions also come amidst new reports of corruption in the Senate elections in the DRC, ...
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The Enough Project’s new report, “Safeguards to Peace: Steps toward Economic Governance in South Sudan,” published today, surveys how South Sudan’s violent kleptocracy threatens the implementation of the peace agreement.  ...
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The tenuous peace agreement in South Sudan faces serious threats from a deep-rooted system of corruption and profiteering, according to a new report by the Enough Project. The report, “Safeguards to Peace,” identifies six severe gaps in the country’s economic governance ...
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  Download the full report. By Mark Ferullo Executive Summary Hundreds of thousands killed,[i] injured, and raped.[ii] Millions more displaced.[iii] After five years of violence in South Sudan, the peace agreement signed in September 2018 is a hopeful attempt to end the corruption-fueled war. [iv] But this is an uncertain time in South Sudan. The overall commitment to the peace agreement is low and implementation of some key provisions of the agreement has stalled completely. At the same time, President Salva Kiir continues to control South Sudan’s violent kleptocratic system of government that has deliberately constructed an infrastructure for corruption and ...
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This op-ed originally appeared in Lawfare and was written by Joshua White, Director of Policy at the Enough Project and The Sentry ...
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This op-ed originally appeared in The Hill and was written by Sasha Lezhnev, Deputy Director of Policy at the Enough Project, and Michael O'Hanlon, Senior Fellow at the Brookings Institution ...
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