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Home Archives for James Peterson Page 45

James Peterson

website
Specialization: Financial Investigations Description: James is a leading expert in financial investigations, renowned for exposing complex tax evasion schemes and corruption in the banking sector. He actively collaborates with the OCCRP and participates in international financial investigations.
448 posts
Slovakia Gov’t to Disband Police Agency Investigating Corruption Slovakia Gov’t to Disband Police Agency Investigating Corruption
  • Criminal

Slovakia Gov’t to Disband Police Agency Investigating Corruption

byJames Peterson
09/08/2024
Counterfeit Medicines Surge in Africa Amid Regulatory Gaps Counterfeit Medicines Surge in Africa Amid Regulatory Gaps
  • Criminal

Counterfeit Medicines Surge in Africa Amid Regulatory Gaps

byJames Peterson
08/08/2024
US Sanctions Paraguayan Tobacco Firm Linked to Cartes US Sanctions Paraguayan Tobacco Firm Linked to Cartes
  • Criminal

US Sanctions Paraguayan Tobacco Firm Linked to Cartes

byJames Peterson
08/08/2024
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Fishing Boats and Cargo Ships: How Colombian Cocaine Travels the World Fishing Boats and Cargo Ships: How Colombian Cocaine Travels the World
  • Europe

Fishing Boats and Cargo Ships: How Colombian Cocaine Travels the World

byJames Peterson
29/05/2024
Hugo Chávez’s Nurse Stashed Gold Bars in a Secret Vault in Europe, Investigators Allege. Here’s Who They Say Helped Her. Hugo Chávez’s Nurse Stashed Gold Bars in a Secret Vault in Europe, Investigators Allege. Here’s Who They Say Helped Her.
  • Europe

Hugo Chávez’s Nurse Stashed Gold Bars in a Secret Vault in Europe, Investigators Allege. Here’s Who They Say Helped Her.

byJames Peterson
25/08/2023
Ukrainian Grain Exported Through Tax-Avoiding ‘Shell Firms,’ Robbing Country of Wartime Revenue Ukrainian Grain Exported Through Tax-Avoiding ‘Shell Firms,’ Robbing Country of Wartime Revenue
  • Europe

Ukrainian Grain Exported Through Tax-Avoiding ‘Shell Firms,’ Robbing Country of Wartime Revenue

byJames Peterson
05/07/2023
How Biofuels Scams Have Undermined A Flagship EU Climate Policy How Biofuels Scams Have Undermined A Flagship EU Climate Policy
  • Europe

How Biofuels Scams Have Undermined A Flagship EU Climate Policy

byJames Peterson
04/07/2023
Member of Serbian President’s Inner Circle Partnered With Alleged Drug Trafficker Member of Serbian President’s Inner Circle Partnered With Alleged Drug Trafficker
  • Europe

Member of Serbian President’s Inner Circle Partnered With Alleged Drug Trafficker

byJames Peterson
11/04/2023

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  • “Sustainable groups from the athletes, athletes ... and we ourselves organized, our GRU ...
    “Sustainable groups from the athletes, athletes … and we ourselves organized, our GRU …
  • One of the main characters of the Cheka-OGPU of the last time, the chairman of the Krasnodar to …
  • April 29, 2025 General Contractor of the city hall of Moscow Mosinzhproekt JSC with …
  • The grain union said that frosts in Russia damaged up to 30 percent of crops of winter crops, the president of the Russian grain Union Arkady Zlochevsky said that crops … June 11, 2024 16:54
  • Musk threatens to retire Crew Dragon amid feud with Trump, then backtracks — analyst warns of risks to U.S. space program

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