Venezuela’s millions and a deletion attempt by Christina Brause Venezuela's state coffers, real estate in Spain, and digital footprints: How a businessman attempted to have his information deleted from North Data.
The hidden flow of Spanish plastic to Malaysia by Christina Brause Under the guise of a legal trade, 24 containers of waste reached Malaysia. In part two of our Eco Crimes series, we reveal how China’s plastic ban is driving a surge in crime.
How to hide a mercury business by Christina Brause Environmental crimes generate $281 billion a year. This series begins with how a German firm hid mercury smuggling using opaque corporate structures.
UK business registration – a system built for abuse by Christina Brause UK’s business landscape is fast-moving with minimal checks, making fraud more likely. North Data’s white paper shows what to watch for in company data.
