Tag

Commodities

Payment transparency disclosure Ghana’s national oil company shows the U.K. and Switzerland how transparency should work

12 February 2021

Steinmetz trial Landmark judgement against mining magnate in Geneva

22 January 2021

Steinmetz trial The largest corruption case in the mining sector goes to court in Geneva

11 January 2021

Mine accidents, child labour, environmental damage: Glencore shirks its responsibility in Bolivia

10 November 2020

Research When Gunvor and Vitol rub shoulders with the same “straw man”

19 October 2020

Press Release When Gunvor and Vitol rub shoulders with the same straw man

19 October 2020

Commodities trading Trade Finance Demystified

«Trade Finance Demystified» How dangerous instruments evade the control of banks

28 September 2020

Report Libyan fuel smuggling

Commodity trading Smuggling Libyan gasoil: a Swiss trader navigates through troubled waters

2 March 2020