Eco Crimes File 1: How to Hide a Mercury Business by Christina Brause Environmental crime has quietly become the world’s third-largest criminal sector, generating an estimated $281 billion annually. This eco crimes series begins by revealing how a German company hid mercury smuggling behind corporate secrecy.
The UK’s Company Registration Crisis: A System Built for Abuse by Christina Brause UK’s business landscape is fast-moving, but minimal-check registrations add layers of complexity and open the door to fraud. North Data’s white paper explains which indicators can help you reliably identify robust companies and spot potential risks.
SARL, the quiet cornerstone of the French economy? by ND While France’s SAS company form dominates headlines, the classic SARL remains vital. In 2024, more than two million SARLs backed small businesses, family firms, and traditional sectors.
“I’m Committed to Rethinking the Way We Use Data in Investigative Research” by ND An interview with Christina Brause
Eco Crimes File 1: How to Hide a Mercury Business by Christina Brause Environmental crime has quietly become the world’s third-largest criminal sector, generating an estimated $281 billion annually. This eco crimes series begins by revealing how a German company hid mercury smuggling behind corporate secrecy.
The UK’s Company Registration Crisis: A System Built for Abuse by Christina Brause UK’s business landscape is fast-moving, but minimal-check registrations add layers of complexity and open the door to fraud. North Data’s white paper explains which indicators can help you reliably identify robust companies and spot potential risks.
SARL, the quiet cornerstone of the French economy? by ND While France’s SAS company form dominates headlines, the classic SARL remains vital. In 2024, more than two million SARLs backed small businesses, family firms, and traditional sectors.
“I’m Committed to Rethinking the Way We Use Data in Investigative Research” by ND An interview with Christina Brause
What exactly is the European Unique Identifier (EUID)? by ND What it is and how it can help in your data collection and harmonization efforts.
The Data Dilemma: Can We Have Both Data Privacy and Transparency? by ND North Data’s Philosophy on this duality
