The French hospitality giant Accor has partnered with a company that appears to have been controlled by the ruling family of Nakhchivan and evidence shared to OCCRP reveals that the Talibov family was likely behind a corporate group that owns a property empire in Georgia worth $270 million.Response from Accor is awaited to date.
It has been highlighted by OCCRP that an audit by Swiss Federal Audit Office revealed that Switzerland is ill-equipped to properly investigate and deter cases of money laundering across multiple economic sectors.One point of vulnerability highlighted was the country’s real estate sector, specifically its land registry, which was noted to be lacking proper surveillance and
As reported by the Organised Crime and Corruption Reporting Project Switzerland is ill-equipped to investigate or deter money laundering, according to an audit by the country's financial authorities. Switzerland's real estate sector, specifically its land registry, is highly vulnerable to proceeds of money laundering and corruption.
Corruption in Central Asia The Organized Crime and Corruption Reporting Project (OCCRP) has taken up the cudgels against organized corruption and corrupt practices. The Central Asian Republic of Kyrgyzstan figures prominently in the OCCRP investigations. Kyrgyzstan was foremost in launching anti graft campaigns and ensuring transparency in procurement and award of contracts where states resources
Canadian Mining company accused It has been highlighted by the Organised Crime and Corruption Reporting Project (OCCRP) that Panamanian mining professionals , numbering almost 200,000, have embarked upon a crusade to prevent open-pit mining by a subsidiary of a Canadian-listed company on the counts of having breached more than 200 environmental regulations ,damaging historical and
Barrick Gold of Canada which is re entering the mineral resource sector (copper gold) in Pakistan , after an international arbitration award, recently shared its policy on Anti – Bribery and Anti – Corruption. The company informed that Corruption causes widespread harm, fuels conflict and can result in misdirection of funds that would be used
