LT European Regulators Failed to Spot Suspicious Money Flooding Through Latvia’s Banks

OCCRP - 21 Sep, 2020

You May Also Like

Is the political power of social networks (and their founders) past its peak?

https://ep.ft.com/permalink/emails/eyJlbWFpbCI6ImRjNDUwNzg0NjNlMDVlZjJhMDU1ZWQ3NzliNjUyZjAwZmE4NzE5OWYwZSIsICJ0cmFuc2FjdGlvbklkIjoiYzViMzIyODEtMmExOC00NWJmLWI0MjYtNDZlM2Y1NmNmZTJjIiwgImJhdGNoSWQiOiI1ZTcyNDI4My1iZjE2LTQ3ZjMtYTJiNS1hZTgwMDRjOWZhZTAifQ==

GENERAL LICENCE – Football Matches INT/202 2/ 1327076

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1059929/10032022_OFSI_General_Licence_Football_Matches_.pdf

Congo: European oil companies’ secret interests with ruling family

https://www.investigate-europe.eu/posts/congo-brazzaville-european-oil-companies-petronor-perenco-secret-interests-with-ruling-family