The following paper was originally produced as a submission of the Organized Crime Observatory, Geneva, to the European Commission. Except: . W
Oyu Tolgoi is one of the most important mining asset located in Mongolia. For decades, the company Rio Tinto have operated the mine without paying
Al Jazeera published the text of classified court decision allowing to seize 1.5 billion USD from the Yanukovych associates. What is wrong with this
A new report by The Global Initiative against Transnational Organized Crime, based on a detailed review of the scale and nature of organised
A renowned expert on corruption, illicit flows, UN sanctions, informal fund transfers, terrorism, white-collar crime, financial regulation, and
The new investigative report of PublicEye explores the links between oil, cash and misappropriation of Gunvor and the authorities of
After its huge bribery scandal, Siemens agreed to settle legal proceedings against it by funding anti-corruption work. Siemens uses these funds to
The EastWest Institute (EWI) today announced the launch of its latest report, Afghan Narcotrafficking: Illicit Financial Flows. The fifth in a
The Global Initiative against Transnational Organized Crime just published “Integrated Responses to Human Smuggling from the Horn of Africa to
Draft law #6220 undermines NABU independence and offers a tool to terminate any criminal investigation within NABU investigative jurisdiction. T
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