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.
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.
The Sentry’s latest report reveals activities of investment bank linked to former President Joseph Kabila.
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.
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.
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!
This op-ed originally appeared in Lawfare and was written by Joshua White, Director of Policy at the Enough Project and The Sentry.
Process marred by repression, major transparency issues, seriously unlevel playing field. Enough Project and The Sentry’s experts are available for comment
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.
Today, the U.N. Security Council held a session on the role of natural resources as a root cause of conflict.
In Historic UN Security Council Session, John Prendergast Briefs Members on Need to Act Against Corruption-Fueled Violence
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.
Today, John Prendergast, Founding Director of the Enough Project and Co-Founder of The Sentry, is the featured guest author for Nicholas Kristof’s New York Times Sunday newsletter.
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.
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.
South Sudan: U.N. Security Council Votes for Arms Embargo, Renews Sanctions, Designates Two More Individuals
oday, the U.N. Security Council passed a resolution to renew the South Sudan sanctions regime and for an arms embargo until May 31, 2019. The Security Council also designated two individuals: Paul Malong Awan, the former Chief of Staff of South Sudan’s army, and Malek Ruben Riak, former Deputy Chief of Staff of South Sudan’s army.
New Investigative Report: Security Vulnerabilities in Electronic Voting Technology Underscore Lack of Transparency in DR Congo’s Electoral Process
As President Kabila weighs running for an illegal third term, his regime’s electoral commission seeks purchase of 105,000 electronic voting machines with potentially severe security and privacy vulnerabilities. Voting machines made by same South Korean firm were rejected by Argentina
John Prendergast, Enough’s Founding Director and Co-Founder of The Sentry, also traveled to Kenya to participate in a press event and NGO roundtable alongside Under Secretary Mandelker.
Press Event with Sigal Mandelker, Under Secretary for Terrorism and Financial Intelligence, U.S. Department of the Treasury
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 […]