Switzerland - Credit Suisse Had Corrupt Clients, Reports Say | Bloomberg Markets and Finance

 

22 February 2022

 

Credit Suisse Group AG managed accounts for clients involved in human rights abuses, corruption and drug trafficking, according to newspaper reports based on leaked data on more than 18,000 accounts that together held more than $100 billion. Marion Halftermeyer reports from Zurich on

 

 

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Romania - #Ikea #Romania #corruption Wood Mafia country: The dark side of IKEA in Romania | DW News

26 December 2021

The logging industry in Romania is known for large scale corruption and violence in which international companies have played their role in the past.

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Spain Costa del Sol Spain Malaga / McArthurGlen Shopping Center / Puerto Cabo Pino / Fuengirola / Antequera

South America - How Venezuela's oil industry collapsed l FT: Financial Times 470K subscribers

Venezuela's oil industry was once the envy of the region, but after decades of mismanagement and corruption the sector is facing ruin. The FT's Andean correspondent Gideon Long asks what went wrong.

Financial Times

470K subscribers