WB Elite Capture of Foreign Aid Evidence from Offshore Bank Accounts

WORLD BANK - 20 Feb, 2020

by Tilis March 1, 2020

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http://documents.worldbank.org/curated/en/493201582052636710/pdf/Elite-Capture-of-Foreign-Aid-Evidence-from-Offshore-Bank-Accounts.pdf

Report by the Financial Surveillance Department of the South African Reserve Bank into the alleged contravention of the Exchange Control Regulations: Ntaba Nyoni Estates Close Corporation trading as Phala Phala Wildlife

https://www.resbank.co.za/content/dam/sarb/publications/media-releases/2023/phala-phala-2023/Report%20on%20Phala%20Phala%20investigation.pdf

Tilis March 2, 2024

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The Flow of Precursor Chemicals for Synthetic Drug Production in Mexico

https://insightcrime.org/wp-content/uploads/2023/05/The-Flow-of-Precursor-Chemicals-for-Synthetic-Drug-Production-in-Mexico-InSight-Crime-March-2023-3.pdf

Tilis September 9, 2024

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Why we need a European supply-chain act

https://socialeurope.eu/why-we-need-a-european-supply-chain-act

Tilis June 9, 2022

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Report by the Financial Surveillance Department of the South African Reserve Bank into the alleged contravention of the Exchange Control Regulations: Ntaba Nyoni Estates Close Corporation trading as Phala Phala Wildlife

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