Glencore flew cash bribes to officials in Africa via private jet amid “endemic” corruption within the mining company, a London…
Glencore
By Editor CAPITAL FLIGHT HOTLINE INVESTIGATIONS MONEY LAUNDERING
What links the world’s biggest commodities trader, a billionaire friend of Kazakhstan’s president and one of the UK’s most prestigious…
By Editor ANTI CORRUPTION
Google translated If we discard all the husk about nanoclusters and the financial locomotive of Central Asia, then the glorious…
By Editor ANTI CORRUPTION REPORTS
Glencore is under investigation by the US Department of Justice in relation to potential violations of bribery and corruption laws….
By Editor INVESTIGATIONS
Glencore managed to get a $440m discount in the Congo. Paradise Papers Mining companies now controlled by commodities giant Glencore won $440…