March 7, 2020 (LONDON) – The United Kingdom's National Crime Agency (NCA) Thursday released the first-ever alert warning against money laundering by corrupt South Sudanese officials in the British territory.
"The NCA is issuing this alert to companies based in the United Kingdom (UK) about the possibility that some South Sudanese senior foreign public officials (..) who may be engaged in corruption and human rights abuses in South Sudan, and those who enable such activities, may use the UK financial system to move or hide proceeds of corruption or purchase real estate and other assets in the UK," read the statement.
The law enforcement agency called for the collaboration of the UK companies, particularly financial institutions, real estate agencies, accountants, lawyers, notaries, and others to identify suspicious activities by corrupt South Sudanese.
"This report focuses on corrupt South Sudanese senior foreign political figures or PEPs who engage in human rights abuses or violations, and their financial enablers," said the report.
On 6 September 2017, the U.S. Treasury Department alerted the financial institutions about the possibility that certain South Sudanese senior political figures may try to use the U.S. financial system to move or hide proceeds of public corruption.
The U.S. investigation group, The Sentry, released a report in September 2019 to denounce international partners who work with corrupt South Sudanese officials to clean their looted money through the international banking system.
George Clooney and John Prendergast, the co-founders of The Sentry, welcomed the alert of the UK's lead law enforcement agency on South Sudan.
"The UK should be strongly commended for joining the United States in serious efforts to counter the criminal exploitation of the global financial system at the expense of millions of suffering, abused, and displaced people in South Sudan," said Clooney.
"Today, peace in South Sudan is possible, but only if the nations of the world recognize their responsibility to counter the greed-fueled networks that profit from massive suffering and human rights abuse,” added Prendergast.
(ST)
March 7, 2020 (JUBA) - Thomas Cirilo the head of the National Salvation Front (NAS) has cautioned South Sudanese that the formation of the transitional government will not bring peace in the country.
On Thursday Cirilo issued a statement to mark the third anniversary of NAS establishment on 6 March 2017.
"The National Salvation Front would like to caution the people of South Sudan on this historic day that the recent political development in the country is not the dawn of peace in South Sudan. I urge you to be vigilant and not to allow yourselves to be deceived," he said in a statement extended to Sudan Tribune.
The opposition leader who rejected the revitalized peace agreement of 12 September 2018 described what is taking place in Juba nowadays as a distribution of positions among the political elite in "total disregard" to the aspirations of the people.
"The R-TGONU cannot address state failures and effect reforms when it is the main beneficiary of these failures," he stressed.
He further pointed out that a sustainable peace can only be effective when the root causes of the conflict are addressed in an credible and inclusive process.
A genuine peace requires to address "the issues of governance, security sector establishment, ethnic domination, justice and accountability, management of the people's resources, and land issues among others," he said.
NAS and its allied holdout groups in the South Sudan Opposition Movements Alliance (SSOMA) have engaged peace talks with the government in a process mediated this time by the religious community of Sant'Egidio.
The government and SSOMA signed the Declaration on the Peace Process in South Sudan on 12 January 2020; and Rome Resolution on Monitoring and Verification of CoHA 2017 on 13th February 2020.
The parties are expected to resume talks after the formation of the revitalized transitional government of national unity.
(ST)