Transparency International’s case account discusses an allegation of approximately €11.2 million in public losses linked to the SICPA fuel-marking contract.
Read articleLa Hora reported debate over the $72.6 million contract, a single bid and costs associated with SIMAR.
Read articleTeyit explained that the company was based in Switzerland and that the tender covered ticketing operations.
Read articleWhy does tracing layers of ownership to a real person matter? We examine beneficial ownership and the case for transparency.
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Conceptual illustrationA plain-language look at the relationship between criminal proceeds, the financial system and apparently legitimate assets.
Read articleWhy dates, sources and the stage of legal proceedings matter as much as the headline in financial crime reporting.
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