Karyn Caplan 😷 Retweeted The Sentry
For transnational #organizedcrime groups, smugglers, and suspected terrorist financiers, kleptocracies like #SouthSudan can provide a safe haven. Swift action from local agencies, foreign governments, financial institutions, and multilateral bodies is need now. Read four recs
https://twitter.com/TheSentry_Org/status/1385264375523590148 …
Karyn Caplan 😷 added,
The Sentry @TheSentry_Org
In 2000, businessman Ali Khalil Merhi was arrested in Paraguay on copyright violation charges after he was caught selling fake Sony Playstations. How did he end up in South Sudan years later? [thread]
Read the full story: https://thesentry.org/reports/metamorphosisofmerhi/ … pic.twitter.com/9k8SwfjOwY
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