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Sudan and Financial Crime: Assessing the Current State of Affairs
The Sentry is composed of financial forensic investigators, policy analysts, and regional experts who follow the dirty money and build investigative cases focusing on the corrupt transnational networks most responsible for Africa’s deadliest conflicts.
Based on the Sentry’s latest Alert, this 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 financial system. The failure to address these financial crime challenges presents risks for international financial institutions and businesses operating in Sudan and exacerbates the perpetuation of corruption.
This briefing will run from 0830 to 0930, with tea/coffee and pastries served from 0800.
Attendance is by invitation only. Please register to attend via firstname.lastname@example.org