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Tag: Corruption

New DR Congo Investigative Report: Covert Capital

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.

By Enough Team

May 22, 2019

FATF Private Sector Consultative Forum

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.

By Enough Team

May 7, 2019

"Sudan's Anti-Corruption Whitewash," a new report from The Sentry

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.

By m-robinson

May 2, 2019

Sudan and Financial Crime: Assessing the Current State of Affairs

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. 

By Enough Team

April 17, 2019

Transparency International's Anti Corruption Conference: Tackling Corruption Together

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.

By Enough Team

April 4, 2019

New Report Warns South Sudan Peace Deal Does Not Address Primary Cause of War

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.

By Enough Team

September 20, 2018

John Prendergast Briefs Security Council in First-Ever Session on Corruption and Conflict, Calls for New and Robust Financial Actions to Support Peace

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.

By Enough Team

September 10, 2018

John Prendergast to Brief Historic UN Security Council Session on the Links Between Corruption and Armed Conflict

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.

By Enough Team

September 6, 2018

John Prendergast to Address UN Security Council in First-Ever Session on Nexus Between Corruption and Conflict

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 […]

By Enough Team

September 6, 2018