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.
“Rethinking how we use data in investigations” by Julia Bölke Interview with Christina Brause, Investigator in Residence at North Data, who specializes in investigative journalism, data analysis, and security.
North Data now covers Tax Havens by Felipe Magalhães de Magalhães Corporate transparency reaches offshore havens. North Data now provides comprehensive company data across countries like Cyprus, Luxembourg, and Malta.
The Good, The Bad and The Ugly by Frank Felix Debatin Companies divide into multiple entities for legitimate business reasons or to avoid regulations. Corporate network analysis reveals the whole spectrum.
René Benko's profile now public on North Data by Frank Felix Debatin René Benko officially stepped down from all positions in 2013, but still pulls the strings. Now we are lifting the privacy restrictions from his profile.
