The Sentry

Read here: https://atlas.thesentry.org/azerbaijan-aliyev-empire/f1/

Read here: https://thesentry.org/reports/azerbaijan-enablers/

Read here: https://atlas.thesentry.org/pasha-bank/

Read here: https://thesentry.org/reports/south-african-behind-zimbabwes-oil-pipeline-plan-involved-in-ghana-fraud-scandal/

Read here: https://thesentry.org/2024/06/20/80574/nationale-postcode-loterij-announces-groundbreaking-funding-for-the-sentrys-new-investigative-task-force-on-illegal-logging/

Read here: https://thesentry.org/reports/cio-business-network-zimbabwe/

Read here: https://thesentry.org/reports/forever-associates-zimbabwe/

Read here: https://thesentry.org/2024/02/23/80513/uae-removed-from-fatf-grey-list-despite-evidence-of-role-in-illicit-arms-and-gold-trade/

Read here: https://thesentry.org/2024/01/29/80505/us-expands-on-myanmar-business-advisory/

Read here: https://thesentry.org/2023/11/07/80470/new-report-by-the-sentry-massive-surge-in-corrupt-criminal-operations-in-libya-linked-to-leaders/

Read report press release here: https://thesentry.org/reports/libyas-kleptocratic-boom/

Link to report: https://thesentry.org/wp-content/uploads/2023/11/KleptocraticBoom-Nov2023-final.pdf

Read here: https://thesentry.org/reports/fronts-fakes-and-facades/

Link to report here: https://thesentry.org/wp-content/uploads/2023/07/FrontsFakesFacades_TheSentry_OpenSecrets_July2023.pdf

Read here: https://thesentry.org/reports/architects-of-terror/

Read here: https://thesentry.org/2023/05/11/7687/minerals-financing-conflict/

Read here: https://thesentry.org/reports/spincash-machine/

Read here: https://thesentry.org/reports/undercover-activities/

Read here: https://thesentry.org/reports/cash-grab/

Read here: https://thesentry.org/reports/enablers-violent-kleptocracies/

Link to full report: https://cdn.thesentry.org/wp-content/uploads/2022/09/ConstructingCorruption_TheSentry_Sept2022.pdf

Read here: https://thesentry.org/reports/backchannel/

Read here: https://thesentry.org/reports/embezzled-empire/

Link to report here: https://cdn.thesentry.org/wp-content/uploads/2021/11/EmbezzledEmpire-TheSentry-Nov2021.pdf

Congo Hold Up website here: https://congoholdup.com/en/

PPLAAF page on investigation here: https://www.pplaaf.org/2021/11/19/congo-holdup-leak.html

Read here: https://thesentry.org/reports/kenya-illicit-finance/

Read here: https://thesentry.org/reports/south-sudanese-skirting-sanctions/

PDF of full report here: https://cdn.thesentry.org/wp-content/uploads/2021/10/SouthSudaneseSkirtingSanctions_Alert_TheSentry.pdf

Read here: https://thesentry.org/reports/cultivating-atrocities/

PDF link to report: https://cdn.thesentry.org/wp-content/uploads/2021/08/CultivatingAtrocities-TheSentry-Aug2021.pdf

Read here: https://thesentry.org/2021/06/10/6060/g7-urged-tackle-global-corruption/

Read here: https://thesentry.org/2021/05/25/6004/op-ed-conflict-minerals-companies-sourcing-conflict-free-refiners-smelters/

Read here: https://thesentry.org/reports/metamorphosisofmerhi/

Read here: https://thesentry.org/reports/conflict-gold-to-responsible-gold/

Read here: https://thesentry.org/reports/fingerprints-and-money-trails/

Read here: https://thesentry.org/reports/artful-dodgers/

Read here: https://thesentry.org/reports/safe-harbor-no-more/

Read here: https://thesentry.org/2020/11/10/4869/conflict-gold-flooding-dubai-linked-money-laundering-mass-violence/

Read here: https://thesentry.org/reports/conflict-gold-trade/

Read here: https://thesentry.org/2020/10/19/4720/4720/

Read here: https://thesentry.org/reports/overt-affairs/

Read here: https://thesentry.org/reports/overt-affairs/