by AdrianaAMLP | Nov 30, 2023
The report explores five case studies (Albania, Lebanon, North Macedonia, Canada–Philippines, US–South America) and proposes a typology of corruption patterns in crimes involving waste management and trade.
by AdrianaAMLP | Nov 20, 2023
Axiom Ince stopped trading last month when approximately £66 million in client money was found to be missing from its accounts and spent. Investigators will also examine how funds passed from the firm’s client accounts with Barclays to the State Bank of India to fund...
by AdrianaAMLP | Nov 15, 2023
The Working Group urges Czechia to seize opportunity to introduce meaningful safeguards to protect prosecutorial independence.
by AdrianaAMLP | Nov 14, 2023
Report covers three emerging lithium mines in Zimbabwe, Namibia and Democratic Republic of Congo.
by AdrianaAMLP | Nov 14, 2023
Finds that the country has made some improvements in the fight against organised crime, but notes that political polarisation has stood in the way of some political reforms.
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