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Tag: Financial Pressures

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

John Prendergast Testifies to Congress on Sub-Saharan Africa, Urges Network Sanctions and Anti-Money Laundering Measures to Address War Linked to Grand Corruption

Today, John Prendergast, Co-Founder of The Sentry and Founding Director of the Enough Project, testified before the U.S. House Foreign Affairs Subcommittee on Africa, Global Health, Global Human Rights, and International Organizations, in a hearing on “Protecting Civil Society, Faith-Based Actors, and Political Speech in Sub-Saharan Africa.”

By Enough Team

May 9, 2018

Money Laundering in Real Estate

How is real estate used to launder money and what can be done about it? Speakers will include experts from the real estate sector, law enforcement, banks, government, associations, NGOs and academia.

By Enough Team

March 23, 2018

U.S. Takes Action against South Sudanese Public and Private Oil Entities

Today, the United States announced it was taking action against 15 South Sudanese oil-related entities “whose revenues have contributed to the ongoing crisis in South Sudan.” U.S. as well as non-U.S. companies will now need a license to export, re-export, or transfer exports of any U.S.-origin goods or technology to the listed entities.

By Enough Team

March 21, 2018

Helsinki Commission Workshop to Explain Global Magnitsky Sanctions Process

Workshop to provide human rights organizations, transparency advocates, and congressional staff with the tools they need to effectively petition the U.S. government to review and potentially designate individuals and organizations for sanctions under the Global Magnitsky Act.

By Enough Team

March 13, 2018

Fueling Atrocities: Oil and War in South Sudan

In its new investigative brief, Enough's investigative initiative, The Sentry, reports on a set of documents that describe how South Sudan’s elite is using the country’s oil wealth to get rich and terrorize civilians.

By Enough Team

March 5, 2018