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Tag: Financial Pressures

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

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

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