J.R. Mailey, Director of Investigations for The Sentry, will be a featured speaker during The World Bank Group Legal Vice Presidency’s annual Law, Justice and Development Week, with this year’s theme as “Rights, Technology and Development.” Mailey will be one of the three speakers for the session “Nowhere to Hide: Exposing Corruption through Open Source […]
Debra LaPrevotte, Senior Investigator at The Sentry, will be a speaker at 'Following the Money in Illicit Wildlife Trade,' an event hosted by The Terrorism, Transnational Crime and Corruption Center (TraCCC).
A new investigation by Enough's partner, The Sentry, has uncovered how family members and allies of former President Joseph Kabila attempted to acquire a stake in three commercial banks in the Democratic Republic of the Congo, accounting for more than one quarter of Congo’s $5 billion banking sector.
The Sentry's Founding Director John Prendergast will join the panel 'Importance of AML/CFT in the Context of Combating Corruption' during the United Nations Office On Drugs and Crime's (UNODC) FATF Private Sector Consultative Forum.
A private luncheon roundtable featuring discussion of a new, timely report from The Sentry, titled “Sudan's Anti-Corruption Whitewash: The Bashir Regime's Hollow Commitment to Combating Illicit Finance.” The Sentry, a partner of The Enough Project, is an investigative team that follows the dirty money tied to war criminals responsible for Africa’s deadliest conflicts and their commercial collaborators inside and outside the continent.
Joshua White, Director for Policy and Analysis at The Sentry, will be the featured speaker at a briefing hosted by the Royal United Services Institute's Centre for Financial Crime and Security Studies. The briefing will focus on the state of current efforts in Sudan to sufficiently combat money laundering and terrorist financing at a time when Khartoum is attempting to expand its access to the international system.
Debra Laprevotte, Senior Investigator at The Sentry, will join the discussion on tackling corruption risks. Tackling Corruption Together, the 2019 TIA conference in Melbourne, is a unique opportunity to address how business, regulators and civil society work together to restore and strengthen integrity in public and private institutions, and to hear how industry leaders from the financial services, mining, and real estate sectors are tackling corruption risks.
A new investigative report by The Sentry details how a set of banks has been hijacked for the personal benefit of leaders, powerful officials, and other “Politically-Exposed Persons” (PEPs, ie current or former senior foreign political figures, their immediate family, and their close associates).
In a new Enough Project policy report published today, authors John Prendergast and Brian Adeba detail how the September 12 peace deal signed between the South Sudan government and opposition does not address the root cause of the war: the hijacking of governing institutions and a violent kleptocratic system that incentivizes conflict and undermines peace processes.
John Prendergast, Founding Director of the Enough Project and Co-founder of The Sentry, briefed Security Council members on the urgent need for the international community to take action to address this crisis.
A new investigative report published today by The Sentry, “Delays and Red Flags: Elections in DR Congo,” explores allegations of corruption throughout the Democratic Republic of Congo’s current electoral cycle, including vulnerabilities that could challenge the overall integrity of the process.
Today, the U.N. Security Council held its first-ever session on the critical connection between corruption and conflict. John Prendergast, Founding Director at the Enough Project and Co-Founder of The Sentry, and U.N. Secretary-General António Guterres were the two featured speakers at the historic briefing.
On Monday, September 10 at 10 a.m. EDT, the United Nations Security Council will host a first-ever session on the critical and devastating connection between corruption and conflict. John Prendergast, Enough’s Founding Director and co-Founder of The Sentry, will join UN Secretary-General António Guterres as one of the two featured speakers.
The Sentry’s Co-Founder Joins UN Secretary-General Guterres in Historic Session as United States Takes the Council Presidency Washington, D.C. – On Monday, September 10, the United Nations Security Council will hold its first-ever session on the critical connection between corruption and conflict. John Prendergast, Founding Director at the Enough Project and Co-Founder of The Sentry, will […]