EU WHY THE EU’S SANCTIONS REGIME MUST TACKLE CORRUPTION

GLOBAL WITNESS - 21 Jul, 2020

You May Also Like

UK SFO recovers £4.4m from corrupt diplomats in ‘Chad Oil’ share deal

https://www.sfo.gov.uk/2018/03/22/sfo-recovers-4-4m-from-corrupt-diplomats-in-chad-oil-share-deal/

A better anti-corruption machine: Breakthroughs needed to fight illicit finance and protect democracy

https://www.brookings.edu/articles/a-better-anti-corruption-machine-breakthroughs-needed-to-fight-illicit-finance-and-protect-democracy/

LA SENTENZA NEL CASO BERLUSCONI CONTRA TRAVAGLIO

https://www.ilfattoquotidiano.it/wp-content/uploads/2013/12/sentenzaodoresoldi.pdf