money laundering

US sanctions Sudan companies accused of funding war

The US Department of Treasury imposed sanctions Feb. 2 on a Sudanese financial institution and two private companies accused of funding belligerents in the ongoing civil war in the African country. The sanctions name Alkhaleej Bank and metal ore company Al-Fakher Advanced Works, said to be controlled by the Rapid Support Forces (RSF), as well as development company Zadna International, controlled by the Sudanese Armed Forces (SAF). In a press release, the Treasury Department accused the companies of fueling the conflict, laundering money, and engaging in "actions of policies that threaten the peace, security and stability of Sudan."

'Blood gold,' diamonds behind Russian war effort

Gold-mining operations in Africa under the control of the paramilitary Wagner Group are funneling money to the Kremlin for the Russian war effort in Ukraine, according to a new report by watchdog organizations. "The Blood Gold Report," prepared by the Consumer Choice Center and Democracy 21, finds that Wagner has laundered some $2.5 billion in proceeds from its African operations since Russia's full-scale invasion of Ukraine in 2022, helping Moscow to ride out international sanctions.

France: far-right party Kremlin links exposed

A French parliamentary report leaked to the press June 1 asserts that Marine Le Pen's far-right party Rassemblement National knowingly served as a "communication channel" for Kremlin propaganda. Le Pen called the report "sectarian, dishonest and politicized"—despite the fact that it was Le Pen herself who demanded an investigation into foreign interference in French politics. Le Pen has long been openly supportive of the Kremlin. After Russia invaded Crimea in 2014, Le Pen insisted that Moscow's annexation of the territory was not illegal. In testimony before the investigative committee, she reiterated this position, calling the annexation a "re-attachment."

US to designate Wagner Group 'transnational criminal organization'

The US Treasury Department announced Jan. 20 that it will designate the Russian mercenary organization Wagner Group as a "transnational criminal organization," imposing further sanctions on the group's financial activities. White House national security representative John Kirby accused the Wagner Group of "committing atrocities and human rights abuses in Ukraine and elsewhere," especially citing Syria, Libya and the Central African Republic. He also presented satellite photo evidence purporting to show missile deliveries to the Wagner Group from North Korea, via rail across Russia. He added that there are now some 50,000 Wagner mercenaries fighting in Ukraine. (CNN, BBC News)

Colombia: pending presidency 'between two populisms'

Following a first round of presidential elections May 29, "between two populisms" is the catchphrase being used by Colombia's media for an unprecedented moment. A pair of political "outsiders" are to face each other in the June 19 run-off: Gustavo Petro, a former guerilla leader and Colombia's first leftist presidential contender, versus Rodolfo Hernández, a construction magnate whose pugnacious swagger inevitably invites comparison to Donald Trump. Hernández, an independent candidate and the former mayor of Bucaramanga, rose precipitously in an ostensibly anti-establishment campaign driven by social media, winning him the epithet "King of TikTok." But Colombia's political establishment is now lining up behind him to defeat Petro. The former mayor of Bogotá and a veteran of the demobilized M-19 guerillas, Petro is the candidate of a new progressive coalition, Colombia Humana, emphasizing multiculturalism and ecology as well as more traditional social justice demands.

UN team delivers report on ISIS atrocities in Iraq

The head of the United Nations team investigating Islamic State crimes in Iraq on Dec. 2 delivered his report to the Security Council, accusing Islamic State (ISIS) actors of committing war crimes and crimes against humanity. Christian Ritscher, special adviser and head of the UN Investigative Team to Promote Accountability for Crimes Committed by Da'esh/Islamic State in Iraq & the Levant (UNITAD), reported that his team had uncovered evidence of the deaths of at least 1,000 Shi'ite prisoners at a prison in Mosul in June 2014. The executions had been planned in detail by senior ISIS members. The team also carried out an analysis of battlefield evidence that showed ISIS developed and deployed chemical weapons as part of a long-term strategic plan. The team identified more than 3,000 victims of ISIS chemical attacks to date.

Libya: UK slaps sanctions on Haftar-aligned militia

The UK government on May 20 imposed sanctions on Libya's al-Kaniyat militia and its leaders for violations of international law. The militia is reportedly responsible for 27 mass graves containing the remains of hundreds of residents reported missing in the Libyan town of Tarhuna, on the southern outskirts of Tripoli. The group, aligned with the forces of eastern warlord Khalifa Haftar, is additionally held responsible for atrocities such as torture, murder, arbitrary detention, and enforced disappearance between 2014 and 2020. The UK has imposed the sanctions under the Sanctions & Anti-Money Laundering Act 2018.

Peru: after deadly repression, protesters win a round

Following an outburst of angry protest across the country, Peru's third president in less than a week was sworn in Nov. 16, with a coalition cabinet aimed at bringing the country back from the brink of chaos. The crisis was set off by the Nov. 9 impeachment of President Martín Vizcarra, who had been investigating corruption by the hard-right Fujimorista bloc in Congress—and whose removal was assailed as a "legislative coup." The new interim president, former Congressional leader Manuel Merino, was from the centrist Popular Action party, but perceived as a pawn of the hard right; demonstrators flooded the streets of Lima and other cities after his inauguration. In two days of repression by the National Police Nov. 12-14, two young protesters were killed, more than 200 injured, and two more listed as "disappeared." Merino and his cabinet stepped down Nov. 15, leaving the country without a president for nearly 24 hours before Congress finally agreed to approve a replacement.

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