Tag

Finance

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

Commodities trading Trade Finance Demystified

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

28 September 2020

Mozambique’s hidden debt Mozambique’s hidden debt: Public Eye files a criminal complaint against Credit Suisse

29 April 2019

Press Release Glencore and Appleby: plundering in Africa, apathy in Switzerland

6 November 2017

Press Release Swiss repatriation of Mubarak funds stuck in dead end

25 October 2017

Press Release Gunvor in Congo: new disclosures undermine the trader’s case

15 September 2017

Press Release Oil and embezzlement: Public Eye reveals Gunvor's secrets in Congo

12 September 2017

Report Failed Recovery