corruption
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Former Credit Suisse bankers, a Lebanese businessman and top officials in Mozambique participated in a scheme to siphon funds from more than $2 billion in government-backed loans for fraudulent projects in the African nation, according to an indictment unsealed Thursday in New York federal court… Read this piece in its entirety at Law360.
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Peru’s entire judicial apparatus is in chaos following the leak of audio recordings that appear to show powerful officials engaged in various influence peddling and corruption schemes… Read this piece in its entirety at InSight Crime.
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Corruption has solidified its place at the top of the agenda for policymakers and citizens across Latin America and the Caribbean. Below, InSight Crime explores five proposals that could boost the ability of countries to achieve lasting advances in the fight against graft… This piece was co-authored with Parker Asmann. Read it in its entirety
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The 2018 World Cup is about to end. But the case that unveiled a massive criminal conspiracy involving the international soccer organization FIFA is still ongoing… Read this piece in its entirety at InSight Crime.
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In our June 14 Facebook Live session, Senior Investigator Héctor Silva Ávalos and Senior Editor Mike LaSusa discussed the opening of the 2018 World Cup and the many ways that soccer and organized crime intersect… Read this piece in its entirety at InSight Crime. Watch the full video below:
Mike LaSusa 