photo by jon nicholson
photo by jon nicholson

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George Clooney

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Drawing upon the voices of cultural leaders to protect and assist the vulnerable, marginalized, and displaced.

 

Not On Our Watch is a federally registered 501(c)3 charity.

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last update: october 26th, 2017

october 25th, 2017

George Clooney Donates $1 Million to Counter War Crimes and Corruption in Africa

 

Note: This press release was first published on TheSentry.Org

 

The Clooney Foundation provides the lead gift in the “Making War Criminals Pay” fundraising campaign launched today for The Sentry – an expert team of policy analysts and financial forensic investigators.The campaign seeks to triple The Sentry’s capacity to “follow the money” and track downwar profiteering networks in Africa.

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october 16th, 2017

The Terrorists’ Treasury: How a Bank Linked to Congo’s President Enabled Hezbollah Financiers to Bust U.S. Sanctions

 

Note: This report was published by Not On Our Watch's investigative initiative, The Sentry.

 

The same banks used by kleptocratic governments to divert state assets can also be used by terrorist financing networks. This is what has taken place at one prominent bank in the Democratic Republic of the Congo (DRC). Individuals and entities subject to U.S. sanctions, in connection with Hezbollah, used the bank to move money through the international banking system, despite several warnings from bank employees that doing so could violate U.S. sanctions. This was not just any bank. BGFIBank DRC, the institution that processed the transactions, is run by President Joseph Kabila’s brother and has been mentioned in a recent scandal in Congo involving the alleged diversion of public funds from state-owned mining companies and the national electoral commission.

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NEWS

last updated july 29th, 2016

july 29th, 2016

FinCEN Moves to Curb Real Estate-based Money Laundering Beyond Manhattan and Miami

On July 27, the U.S. Financial Crimes Enforcement Network (FinCEN) announced that they are expanding the scope of the Geographic Targeting Orders (GTO) issued earlier this year on real estate transactions to now include all New York City boroughs and select counties in Florida, California, and Texas.

 

Click to read further.

july 27th, 2016

New Report: "A Hope from Within? Countering the Intentional Destruction of Governance and Transparency in South Sudan"

Today, NOOW partner The Enough Project released its latest report, “A Hope from Within? Countering the Intentional Destruction of Governance and Transparency in South Sudan” by Enough Project Associate Policy Director Brian Adeba. The report comes out on the heels of an early July outbreak of violence in South Sudan; a painful reminder of the need to encourage necessary institutional reforms with the aim of promoting transparency and accountability in the country.

 

Click through for a link to the report.

july 26th, 2016

Sudan Tribune Op-ed: "The Long History of Buying Loyalty to Neutralize Rivals in South Sudan"

This op-ed was written by NOOW partner The Enough Project Associate Policy Director, Brian Adeba, and originally appeared in Sudan Tribune.

 

The replacement of South Sudan’s First Vice President Riek Machar with Taban Deng is a well-tested policy that dates back to the 1980s that the ruling Sudan People’s Liberation Movement (SPLM) party has employed to purchase the loyalty of groups opposed to it. Following a shoot-out between the bodyguards of President Salva Kiir and Machar earlier this month, relations between both men worsened, culminating in an attack on the latter’s residence in the capital Juba. Machar fled the city and said he would only return if regional peacekeeping troops were allowed in the country to act as a buffer between the two forces.

july 25th, 2016

President Kiir Removes VP Machar, Appoints Taban Deng

Power play “brings South Sudan a step closer to full-scale war”

 

Read more after the jump.

july 11th, 2016

Board Member John Prendergast: South Sudan Peace Deal at "Grave Risk"

Upon returning from South Sudan this past week, Not On Our Watch board member John Prendergast has addressed the current situation in-country.

 

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