Integrity
VW and dieselgate – What really happened
| DW Documentary | It’s a case involving one of the worst examples of fraud in the history of German industry. Who knew about the manipulation of VW’s diesel emissions, and just as importantly – when? In September 2015 US…
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- 2022
- Business ethics
Leaked documents reveal UK banks helped fraudsters and money-laundering
| BBC News | Leaked documents have revealed how some UK banks have helped criminals, money launderers and Russians under sanctions – and have also failed to stop crime when they suspected it. The documents – known as the FinCEN…
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- 2021
- Money Laundering
De afvaldump door Rijkswaterstaat – deel 2
| BNN VARA | Zembla onthulde in februari in ‘De afvaldump door Rijkswaterstaat’ dat de top van Rijkswaterstaat eigen vergunningverleners onder druk zette om de stort van 750.000 ton granuliet, een afvalproduct van de asfaltindustrie, toe te staan in natuurplas…
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- 2020
- Environmental Crime
- 1
- 2