RiskWatch
RiskWatch is a due diligence and compliance podcast featuring interviews with leading compliance, investigations, and research professionals. RiskWatch is brought to you by Vcheck Global, a leading due diligence provider to help vet entities and individuals globally.
RiskWatch
Making a Killing: South Sudanese Military Leaders' Wealth, Explained
In this episode of the podcast, we spoke with an investigator at The Sentry about the May 2020 report: Making a Killing – South Sudanese Military Leaders’ Wealth, Explained. The investigative report examines how officials in the top echelons of military and armed opposition leadership of South Sudan have engaged in business activities indicative of money laundering and corruption and how these activities continue to weaken the country’s institutions, undermine the rule of law, and may lead to renewed violence. You can download the paper at TheSentry.org where you can also learn more about the organization’s mission.