Look up signals and intelligence for any entity
30d signal volume
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.
Note: This op-ed was originally published in Common Dreams and was authored by John Prendergast, co-founder of The Sentry, and Sasha Lezhnev, a senior policy advisor at The Sentry. The league must rethink its commercial partnership with Rwanda, whose army and senior officials the US government recently sanctioned for backing a deadly armed group that is committing […] The post Common Dreams Op-ed: The NBA’s Other Human Rights Quagmire 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 .