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Promoting integrity without transparency - Vimarsana News

Promoting integrity without transparency

The Sports Integrity Global Alliance (SIGA) is another mitigated Qatari effort to boost its reputation.

The Volcker Interim Report on Kofi Annan: Issues of Concern for Congress - Vimarsana News

The Volcker Interim Report on Kofi Annan: Issues of Concern for Congress

This latest report dramatically adds to the growing picture ofmismanagement, incompetence, and unaccountability at the UnitedNations, a world body in deep crisis and in serious need of reform.

Bill Browder: Swiss record on fighting money laundering is 'shocking' - Vimarsana News

Bill Browder: Swiss record on fighting money laundering is 'shocking'

Anti-corruption campaigner Bill Browder wants the US and international organisations to increase pressure on Switzerland.

Credit Suisse's Relationship To Cocaine Goes Further Than Most Bankers' Usually Familiarity With It - Vimarsana News

Credit Suisse's Relationship To Cocaine Goes Further Than Most Bankers' Usually Familiarity With It

The bank helped the Bulgarian mob keep the yayo proceeds flowing cleanly.

Credit Suisse found guilty of "being unable to prevent" money laundering by drug ring - Vimarsana News

Credit Suisse found guilty of "being unable to prevent" money laundering by drug ring

The Federal Criminal Court of Switzerland (FCC) found a former employee of Credit Suisse, alongside the bank itself, guilty of being unable to prevent money laundering done by a drug ring [...]