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Tag: Financial Pressures

ACAMS 15th Annual AML & Anti-Financial Crime Conference - Europe

The Sentry's Senior Policy Advisor (UK), Denisse Rudich, will be one of the featured speakers at ACAMS' (Association of Certified Anti-Money Laundering Specialists LLC) 15th Annual AML & Anti-Financial Crime Conference - Europe. 

By Enough Team

June 11, 2019

UK Banking Roundtable

The Sentry is hosting a closed-door Banking Roundtable where it will present information related to its investigative findings to financial institutions. The roundtable will focus on combating corruption in East and Central Africa through sanctions compliance and AML measures.

By m-robinson

May 28, 2019

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 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

15th Annual AML & Financial Crime Seminar

Denisse Rudich, Senior Policy Advisor to The Sentry, will act as moderator for one of the sessions at a cross-industry seminar bringing together leading stakeholders to look at the latest AML/CTF & financial crime strategies and evolving compliance practices. Updates from HMT, FCA, JMLSG, Law Commission, Companies House, ICO Jersey, HMRC, NCA, CPS, OSFI, Met Police and leading industry experts – all you need to know for 2019!

By Enough Team

March 26, 2019

ACAMS 9th Annual AML & Financial Crime Conference – MENA

Joshua White, Director of Policy and Analysis for The Sentry, will give the keynote speech on the opening day of the Association of Certified Money Laundering Specialists (ACAMS) Middle East and North Africa (MENA) Conference in Dubai, United Arab Emirates.

By Enough Team

November 11, 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

Tools of Trade

Tools of Trade: U.S. Sanctions Regimes & Human Rights Accountability Strategies By: International Corporate Accountability Roundtable and the Enough Project Read the full report here.  Economic sanctions provide financial and diplomatic pressure to further U.S. foreign policy goals and national security interests. By targeting individual actors, economic sectors, or an entire foreign government, sanctions are […]

By Enough Team

June 7, 2018