This report from The Sentry says that a 3-year investigation by The Sentry into a loan deal between a local company and a regional bank — with the backing of the South Sudan government — has uncovered red flags for illicit business practices, including bribery, tax evasion, and trade-based money laundering.
https://thesentry.org/wp-content/uploads/2023/02/CrudeDealings-February2023.pdf
https://www.buymeacoffee.com/KoIvM842y
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