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The Ledgers

Follow the evidence.

Independent research. Public accountability.

ECONOMIC CRIME · PUBLIC ACCOUNTABILITY
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AN INDEPENDENT RESEARCH PUBLICATION

Public money, private interests and the records that connect them.

COMPANIES IN FOCUSIn reports and research lists
SICPA SA (CH)INGLombard OdierCredit SuisseUBSSuccessor bankJ.P. Morgan SESense BankCengizEspírito Santo GroupPusula/Tera PortföyDeloitteAuditor citedWalmartCVS HealthUnitedHealth GroupCitigroupKrogerBPHSBCBanco SantanderVerizon Communications
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THE LEDGERS SERIES · Season 1

The 2014 SICPA dossier

The 2014 dossier in five episodes.

5 episodes5:24English
Season 1 · Now watchingEpisode 3 / 5
0:55

Audio language: English.