Tag

Here you will find all the news, press releases and publications on this theme, listed in chronological order. You can find our dossiers on the various themes at www.publiceye.ch/topics

Corruption

Lebanon Salameh affair: a major Geneva bank ignores all the money-laundering red flags

17. March 2025

Geldwäscherei HSBC and the Salameh affair: alarm bells ignored for a decade

17. March 2025

Corruption Swiss court sentences Trafigura's "wolves"

31. January 2025

Corruption How Trafigura buys the silence of its ex-employees

4. December 2024

Press Release Federal Criminal Court exposes code of "omertà" imposed by Trafigura

4. December 2024

Anti-Money Laundering Banks, property and lawyer: the Riad Salameh affair and its Swiss connections

14. October 2024

Success After Criminal complaint by Public Eye: Glencore convicted following corrupt mine deals in the DRC

22. August 2024

Anti-Money Laundering Lawyers providing “non-typical” services in Switzerland take a stand

1. July 2024

Unpublished documents Ecuador: How Gunvor initiated a decade of corruption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