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The $500 Billion/Year World of Counterfeits0 (0)
| VICE | ‘Bad Goods’ is a documentary series for Vice News looking at the worldwide illicit trade market, from wildlife trafficking, counterfeit item selling and sand mining. It will follow key people, from enforcement to traffickers, at the heart…
- 2021
- Counterfeit, Financial crisis
Illegal Logging: The Problem0 (0)
| European Forest Institute | Trees are vital to our planet, they are the natural protectors of our climate. As the largest plants in the world, they provide us with oxygen, store carbon, stabilize the soil, and give life to…
- 2012
- Environmental Crime
How the pandemic has fuelled money laundering I FT4 (1)
| Financial Times | Over the past 12 months Covid-19 has curtailed countless business activities, but not money laundering. The UN estimates some $1.6tn is laundered every year, and authorities say lockdown measures have presented criminals with even greater opportunities…
Ethics Illustrated: How to Avoid Conflicts of Interest0 (0)
| USDA | A judge who has a personal relationship with one of the parties appearing before them in court but still chooses to preside over the case anyway or an employee that accepts a vacation package as a gift…
The Good Doctor Bodkin-Adams – Murder Docudrama 19860 (0)
| BBC | A doctor’s diploma from a reputable school does not guarantee that he or she will provide quality care, but it is a good starting point. With this documentary, BBC wants to take you back in time to…
- 1986
- Corruption, Integrity, Financial fraud
How Malaysia’s Banking Scandal Led To the Death of an Auditor0 (0)
| VICE | The assassination of Bank Bumiputra Malaysia Berhad (BBMB) senior auditor Jalil Ibrahim shook the world. Prior to 1MDB, one of Malaysia’s biggest financial scandals was the Bank Bumiputra scandal. An elaborate scheme of corruption, false accounting, and…
- 2021
- Corruption, Financial crisis