Showing posts with label kleptocracy. Show all posts
Showing posts with label kleptocracy. Show all posts

Monday, December 8, 2025

South Sudan's Illegal Gold Mining

 SwissAid published on 21 November 2025 a document titled "Africa Gold Report: South Sudan."

Gold mining in South Sudan, a medium-size gold producer by African standards, is highly informal and illegal.  Gold production is done exclusively by artisanal and small-scale mining methods.  All the gold is exported outside formal channels.  National and foreign armed groups are involved in its movement.  South Sudanese authorities have failed to govern the sector effectively.

Wednesday, February 28, 2024

The Role of Gold and Dirty Money in the Sudan Conflict

 Foreign Affairs published on 27 February 2024 an article titled "Dirty Money Is Destroying Sudan" by John Prendergast.  

A violent kleptocratic system is supporting both sides of the war in Sudan: Russia's Wagner Group, Egypt, and Iran in the case of the Sudan Armed Forces and the UAE in the case of the paramilitary Rapid Support Forces.  Sudan's gold covers the cost of some of this assistance for both sides.  The author urges more Western sanctions on the offending external parties.  

Thursday, September 7, 2023

Kleptocratic Organizations such as Wagner Likely to Persist in Africa

 Power 3.0 posted on 5 September 2023 a commentary titled "After Wagner: Russia's Export of Kleptocracy to Africa" by Melissa Atem and John K. Glenn.  

Authoritarian and kleptocratic mutual support networks such as the Wagner Group will continue to adapt in order to accommodate the goals of some African regimes.  

Friday, August 11, 2023

Sudan: Will There Be a Winner in the Conflict?

 The Royal United Services Institute published on 9 August 2023 an analysis titled "Defusing Diffusion: The Challenges for Peace-making in Sudan" by Michael Jones.

The analysis compares the prospect of the Sudan Armed Forces (SAF) and paramiltary Rapid Support Forces (RSF) in the conflict in Sudan and the role of outside players.  While the SAF has performed poorly so far, the RSF has its own limitations and challenges. 

Tuesday, June 6, 2023

Debating the Way Forward for US Policy in Sudan

 Just Security published on 5 June 2023 a discussion titled "Two Experts Debate the Path Forward on Sudan"  by Ernst Jan Hogendorn, former adviser to the US Special Envoy for Sudan, and John Prendergast, human rights activist.  

While the two experts generally agree on the reasons for Sudan's implosion, they disagree on what to do about it.  Prendergast believes US policy should focus on undermining and ultimately dismantling the "kleptocratic cabals" of the leaders of the Sudan Armed Forces (SAF) and paramilitary Rapid Support Forces (RSF).  Hogendorn argues the focus should be on reaching a ceasefire and ending the fighting while dealing later with the ills of the SAF and RSF.  

Tuesday, January 31, 2023

Russia in Africa Special Issue

 The South African Journal of International Affairs latest issue published "Russia in Africa: Who Is Courting Whom?" by Steven Gruzd, Samuel Ramani, and Cayley Clifford.

This is an introductory essay to an excellent special issue of the journal, which focuses on Russia's relations with Africa. The authors argue that Russia is resurgent in Africa, but Moscow is more like a "virtual great power" than a genuine challenger to European, American, and Chinese influence.  

The authors conclude that Russia is a neo-colonial power dressed in anti-colonial clothes.  They do not definitively answer the question raised in the title of the issue except to say that "Moscow is wooing African elites to serve its interests; African states are trying to play off Moscow, Washington, Brussels and Beijing for maximum advantage."  

Thursday, January 26, 2023

Russia's Wagner Group Fuels Terrorism in Africa

 Foreign Policy posted on 25 January 2023 an article titled "How Russia's Wagner Group Is Fueling Terrorism in Africa" by Colin P. Clarke.

Russia's Wagner Group mercenaries are deployed to Sudan, Mali, and the Central African Republic to provide security to kleptocratic regimes in return for access to valuable commodities, including diamonds, gold, uranium, and other precious resources.  The Wagner Group's presence in a country has energized jihadi groups and given Islamic State and al-Qaeda affiliates greater freedom of movement and space to operate.  

Tuesday, June 14, 2022

South Sudan, Peace Deals, and Corruption

 Just Security published on 13 June 2022 a commentary titled "South Sudan: The Road to a Living Hell, Paved with Peace Deals" by James P. McGovern, Member of Congress, and John Prendergast, senior advisor to the Clooney Foundation for Justice.  

The warring parties in South Sudan have signed numerous peace deals since 2014 to little positive effect.  Corruption has become the hallmark of South Sudan and the relationship between the president and vice president remains volatile and full of mutual suspicion.   

Wednesday, March 2, 2022

Call for Targeted Sanctions in Sudan

 Foreign Policy published on 28 February 2022 a commentary titled "Targeted Sanctions Can Help Restore Democracy in Sudan" by Senator Chris Coons and John Prendergast.

The authors argue that the United States should invest in Sudan's resistance committees and other grassroots organizations with technical support and capacity-building resources, and by ensuring they are at the negotiating table during any political processes.  In addition, Washington should implement a modern, comprehensive set of sanctions on leaders of the 25 October 2021 military coup and their financial networks such as the Defense Industries System to disrupt their revenue streams and their grip on power.  

Wednesday, December 29, 2021

Congo, Corruption, and China

 The Sentry published in November 2021 a study titled "The Backchannel: State Capture and Bribery in Congo's Deal of the Century."

DRC state enterprises used a middleman with accounts at the bank run by former President Kabila's brother to pump tens of millions of dollars into the pockets of the Kabila family, their associates, and businesses at crucial junctures in what are known as the Sicomines agreements.  Chinese corporations colluded with power plays in the DRC to secure access to billions of dollars' worth of natural resources.  

Thursday, November 11, 2021

US Efforts to Counter Sudan's Coup

 Foreign Affairs published on 11 November 2021 an article titled "Countering Sudan's Coup: The United States Faces a Crucial Test in Khartoum" by Alex de Waal.

The Biden administration's willingness to take action aimed at restoring the democratic transition in Sudan will be crucial in shaping political outcomes throughout the Horn of Africa and Red Sea Region.  

Thursday, November 4, 2021

Kleptocracy behind Sudan's Military Coup

 The Sentry published in November 2021 a paper titled "A Strategy for Revitalizing Sudan's Democratic Transition" by Suliman Baldo and J.R. Mailey.  

The military coup in Sudan brings the security services' warped incentive structures into public view.  Confronting this problem head-on is essential for addressing Sudan's political crisis and revitalizing the transition to civilian rule.  Sudan's security services are hijacking the state and preserving the kleptocratic system with their commercial holdings such as the Defense Industrial System.  

Friday, May 21, 2021

Sudan Struggles to Control Its Parastatals

 The Sentry published in May 2021 a report titled "Sudan Struggles to Control Its Parastatals" by Suliman Baldo.  

The author investigates the corruption found in Sudan's public companies and corporations owned by various state institutions, especially those registered with the Sudan Armed Forces and the General Intelligence Services.

Thursday, February 20, 2020

Sudanese Scams Threaten Transition to Democracy

The Sentry published in February 2020 a study titled "Loan Wolves: Debt Scams Threaten Sudan's Democratic Transition and Fragile Economy."

This report documents how, between 2012 and 2018, a company established by the adopted son of former President Omar al-Bashir and a business partner secured multiple contracts to import fertilizer, refined petroleum products and other essential consumer commodities at inflated prices.

Friday, September 20, 2019

Corruption Runs Deep in South Sudan

The Sentry published a detailed report in September 2019 titled "The Taking of South Sudan: The Tycoons, Brokers, and Multinational Corporations Complicit in Hijacking the World's Newest State."

South Sudanese politicians and military officers ravaging the world's newest nation received support from individuals and corporations from across the world who have reaped profits from those dealings. This report examines several illustrative examples of international actors linked to violence and grand corruption in order to demonstrate the extent to which external actors have been complicit in the taking of South Sudan. One of the complicit companies is Dar Petroleum. Chinese state-owned China National Petroleum Corporation and Malaysian state-owned Petronas hold 41 percent and 40 percent stakes respectively in the consortium.

Wednesday, February 13, 2019

South Sudan: A Violent Kleptocracy

The Enough Project published in February 2019 a report titled "A Hijacked State: Violent Kleptocracy in South Sudan" by Brian Adeba and the Enough Project team.

The report outlines the argument for why governance in South Sudan has evolved into a system of violent kleptocracy, and how for lasting peace to have a chance in South Sudan it is critical that policies focus on exposing, undermining, and ultimately dismantling that violent kleptocratic governing system.

Thursday, September 20, 2018

Corruption Threatens South Sudan Peace Process

The Institute for Security Studies (ISS) published on 19 September 2018 a commentary titled "Looting Could Make South Sudan Peace Efforts Impossible" by Duncan E. Omondi Gumba, ISS, and Akol Miyen Kuol, poet and author.

The authors argue that unless blatant corruption is brought under control in South Sudan, the chances for social, political, and economic stability are slim.

Thursday, March 22, 2018

Eritrea under Isaias Afwerki

The Carnegie Council for Ethics in International Affairs published on 12 March 2018 an analysis titled "Maintaining Power by Breaking Up Society: Eritrea under Isaias Afwerki" by Bahlbi Y. Malk, Canadian Partnership for Reconstruction and Development.

The author argues that Isaias Afwerki has maintained control of Eritrea since independence through a successful policy of divide and rule.

Tuesday, October 11, 2016

Dealing with Corruption in Africa's War Zones

Enough published in October 2016 a report titled "Bankrupting Kleptocracy: Financial Tools To Counter Kleptocracy in Africa's Deadliest War Zones" by J.R. Mailey and Jacinth Planer.

The study argues that fighting corruption must become a cornerstone of U.S. engagement with countries that have been plagued by violent kleptocracy and there must be consequences for kleptocrats. It urges use of a combination of sanctions, anti-money laundering measures, and the anti-bribery provisions of the U.S. Foreign Corrupt Practices Act.

Thursday, September 15, 2016

Corruption in South Sudan

The Sentry, an initiative of the Enough Project, published in September 2016 a lengthy report titled "War Crimes Shouldn't Pay: Stopping the Looting and Destruction in South Sudan."

The report concluded that the top officials responsible for mass atrocities in South Sudan have managed to accumulate fortunes while the rest of the country suffers the consequences, in some places experiencing near-famine conditions.

The New Atlanticist published on 28 September 2016 an article titled "South Sudan's First Vice President Blames Roads, Criminals for Blocking UN Efforts" by Ashish Kumar Sen. The article responds to the corruption charges in The Sentry and includes an interview with South Sudan's First Vice President Taban Deng Gai.