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The Sentry, an American investigative organization, published an alert alleging a network linked to the RSF (Rapid Support Forces) controls approximately $24 million in UAE real estate assets. This report suggests potential money laundering or sanctions evasion mechanisms used to obscure financial support for armed groups.
28 April 2026 Ahead of the UK-hosted Illicit Finance Summit, a global coalition of 34 civil society organizations urges action to address the escalating role of illicit gold in financing wars, corruption, organised crime, and environmental and societal harms. Amid a wave of geopolitical instability and surging demand for the metal, gold is increasingly attractive […] The post Growing threat of illicit gold’s role in conflicts, organized crime, human rights abuses and deforestation appeared first on The Sentry .
The New Arab Op-ed: Absent reforms, unfreezing Libyan Investment Authority is risky Note: This op-ed was originally published in The New Arab and was authored by Justyna Gudzowska, Executive Director of The Sentry. Libya’s sovereign wealth fund needs better governance before UN sanctions can be eased, argues Justyna Gudzowska. On 11 April, the United States brokered a unified spending framework for Libya, endorsed by both eastern and western factions—a sign of […] The post The New Arab Op-ed: Absent reforms, unfreezing Libyan Investment Authority is risky appeared first on The Sentry .