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Commodities
Unpublished documents
Ecuador: How Gunvor initiated a decade of corruption
18. March 2024
Gunvor in Ecuador
The "how to" guide on corruption in the oil market
18. March 2024
Defamation trial
Bern court dismisses Kolmar Group AG’s claims
21. February 2024
Risky Business for Swiss Commodity Trade
Russian Grain Plundering in Ukraine
19. February 2024
Trade in Plundered Grain
Risky Business for Swiss Commodity Trading Hub
19. February 2024
Investigation Award
Madagascar sapphires: a blessing for Swiss jewellers, but a curse for miners
16. January 2024
Commodity-trading platform DMCC
Russian oil trade: Dubai pulls out all the stops to edge out Switzerland
21. November 2023
Goodbye Geneva?
Dubai becomes new hub for Russian oil trading
21. November 2023
Swiss trader Kolmar Group AG
The Swiss trader Kolmar Group AG claims 1.8 million US dollars from Public Eye and TRIAL International.
29. September 2023
Commodities supervisory authority
Swiss Parliament calls for a Commodity Trading Act and the Enforcement of Sanctions
21. September 2023
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