This is a project to map the abuse of anonymous company ownership around the world. It reveals a shocking picture. Anonymous companies have been involved in the laundering of billions of dollars, in crimes ranging from ‘modern day slavery’ to fraudsters stealing from ordinary investors.
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The Great Rip-Off - Global Witness | greatripoffmap.globalwitness.org Reviews
https://greatripoffmap.globalwitness.org
This is a project to map the abuse of anonymous company ownership around the world. It reveals a shocking picture. Anonymous companies have been involved in the laundering of billions of dollars, in crimes ranging from ‘modern day slavery’ to fraudsters stealing from ordinary investors.
Alguns dados globais sobre corrupção em licitações e desafios jurídicos correlatos | Direito - Economia - Sociedade
https://economialegal.wordpress.com/2015/04/18/alguns-dados-globais-sobre-corrupcao-em-licitacoes-e-desafios-juridicos-correlatos
Direito – Economia – Sociedade. Análise jurídica e interdisciplinar da política econômica – Legal and interdisciplinary analysis of economic policy. Alguns dados globais sobre corrupção em licitações e desafios jurídicos correlatos. É mais do que notório o combate a práticas de corrupção que tem dominado boa parte do noticiário político e econômico sobre o Brasil recentemente (ver exemplos aqui. São numerosos os esquemas investigados. Tais esquemas tipicamente são exitosos em tratar como. Com algumas inf...
Blog Archives - Inspire
http://inspire-pt.weebly.com/home/archives/08-2014
Quem faz as suas roupas? Muitos acreditam que comprar um determinado produto é como um voto. Ao comprá-lo você está votando e concordando com todo o processo que o levou até você, da matéria-prima ao transporte. E neste percurso muitas vidas são influênciadas. No ano seguinte ao acidente, 24 de Abril de 2014, aconteceu o Fashion Revolution Day. Promovido por uma organização que acredita e apoia uma mudança. E almeja a cada ano informar e trazer mais pessoas ao projeto. Do Fashion Revolution na sua cidade.
Blog Posts - Inspire
http://inspire-pt.weebly.com/home/previous/2
Países da América Central, África, Ásia e Oriente Médio, detentores de enormes recursos naturais e terras férteis, são no entanto, constantemente e historicamente exemplos de extrema pobreza. Tal paradoxo é o principal ponto dessa organização que trabalha desde 1993, fundada por três amigos: Charmian Gooch, Simon Taylor a Patrick Alley. A. O trabalho consiste em desvendar esquemas de corrupções de grandes empresas ao redor do mundo. Você pode ver um resumo dos 20 anos da compania. Hoje, eles també...
Moving toward exposing corporate secrecy in World Bank contracting - Financial Transparency Coalition
https://financialtransparency.org/moving-toward-exposing-corporate-secrecy-in-world-bank-contracting
Country by Country Reporting. Automatic Exchange of Information. Enablers of Illicit Financial Flows. Moving toward exposing corporate secrecy in World Bank contracting. July 22nd, 2015. Yesterday, the World Bank committed to examine ways to collect and publish information about the real owners of companies (also called beneficial owners ) participating in Bank-financed contracts. We welcome the Bank’s leadership as the impact of its new procurement policy. That show how fraudsters concoct different sche...
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greatripoffmap.globalwitness.org
The Great Rip-Off - Global Witness
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