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The Sentry
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The Sentry

https://thesentry.org/
Last activity: 12.10.2022
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Categories: AfricaTechEdTechFinTechHumanLearnLegalTechNetworksPublicToolsTravel
The Sentry is an investigative and policy team that follows the dirty money connected to African war criminals and transnational war profiteers and seeks to shut those benefiting from violence out of the international financial system. By disrupting the cost-benefit calculations of those who hijack governments for self-enrichment, we seek to counter the main drivers of conflict and create new leverage for peace, human rights, and good governance. The Sentry is composed of financial investigators, international human rights lawyers, and regional experts, as well as former law enforcement agents, intelligence officers, policymakers, investigative journalists, and banking professionals. Co-founded by George Clooney and John Prendergast, The Sentry is a strategic partner of the Clooney Foundation for Justice.

Within East and Central Africa, which loses billions of dollars a year in illicit financial outflows, mainly from its extraordinary natural resource wealth, The Sentry focuses primarily on the conflict zone spanning Sudan, South Sudan, the Democratic Republic of Congo, and the Central African Republic. We aim to create significant financial consequences for kleptocrats, war criminals, and their international financial facilitators through network sanctions, anti-money laundering measures, prosecutions, compliance actions by banks and other private companies, asset recovery, and other tools of economic and legal pressure. The Sentry engages intensively with policymakers, law enforcement officials, global banks, tech and mining companies, and other private sector entities around the world. We also support activist campaigns involving students, faith-based groups, celebrities, human rights organizations, and other concerned constituencies.

Since our launch in 2016, The Sentry has converted extensive investigative research into evidence-rich reports and dozens of dossiers on individuals and entities connected to grand corruption, violence, or serious human rights abuses. As a result, assets have been frozen, travel has been banned, money-laundering routes have been exposed and shut down, and individuals have been cut off from the international financial system. Much more needs to be done to alter the incentive structure from war to peace, but we are finally seeing consequences imposed on those orchestrating and benefiting from genocide, mass rape, ethnic cleansing, child soldier recruitment, and other crimes against humanity.

Learn more at www.TheSentry.org.
Likes
11.23K
Website visits
21.2K /mo.
Mentions
7

Overview

Location
United States, District of Columbia, Washington
Employees
11-50
Founded date
2015

Mentions in press and media 7

DateTitleDescription
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Oct 12, 2022New report shows how corruption is crippling South Sudan’s economyA new report by The Sentry, a Washington-based investigative and policy organization, has revealed how corruption is crippling the South Sudanese economy. The report, titled Cash Grab, details how corrupt leaders have siphoned nearly $1 bil...
Apr 7, 2021Corruption claims spark new concerns about aid to South SudanJuba, South Sudan – When the pandemic struck, many feared South Sudan could be one of the hardest hit countries in Africa – years of conflict had hollowed out its healthcare system and the threat of famine was on the horizon. Heeding the wa...
Jul 17, 2020What Britain’s New Sanctions Reveal About U.S.-U.K. RelationsOn July 6, the U.K. did something that it had never done before: It unilaterally sanctioned dozens of individuals across the globe for human rights abuses. Acting pursuant to the Sanctions and Anti-Money Laundering Act 2018’s human rights p...
Nov 8, 2019A Better Way to Use Sanctions in AfricaFew things are as constitutive of the Western foreign policy orthodoxy toward Africa as sanctions. Sanctions programs abound in the continent, yet they frequently fall short of their goals. We propose some ways to recapture the foreign poli...
Sep 16, 2016Hot Commodities: Oil Takes Center StageCrocodile Tears The Nigerian Army last week reportedly destroyed scores of illegal oil refineries and militant camps in the Niger Delta in a campaign to root out militants responsible for a spate of attacks on oil infrastructure this year w...
CAR: ‘Historic’ trial kicks off, but not without challengesAfter seven years of waiting, the Special Criminal Court of the Central African Republic (CAR) is finally set to open its first trial in what could be a key moment in fostering accountability in a country scarred by decades of violence. The...

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FAQ about The Sentry

When was The Sentry founded?

The Sentry was founded in 2015.

What has the press written about The Sentry?

Parsers VC has collected 7 articles mentioning The Sentry, among them “New report shows how corruption is crippling South Sudan’s economy” (Oct 12, 2022) and “Corruption claims spark new concerns about aid to South Sudan” (Apr 7, 2021).

Is The Sentry still active?

Yes, The Sentry is active; its latest activity on Parsers VC dates from Oct 12, 2022.