Es ist wichtig zu beachten, dass nicht alle Politiker / PEPs (Politically Exposed Persons) korrupt sind und dass es verschiedene Strategien gibt, die von korrupten […]
Read moreCategory: The 1-Hour Democracy Leader
Thriving Your Democratic Know-How
Vladimir Putin: Eine kritische Analyse
Wladimir Putin ist zweifellos eine der umstrittensten Persönlichkeiten der Welt. Seit seinem Amtsantritt als Präsident Russlands im Jahr 2000 hat er die politische Landschaft des […]
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Alexej Nawalny: Kämpfer gegen Korruption und für die Demokratie in Russland
Hintergründe zur Inhaftierung von Nawalny: Eine Analyse Die Inhaftierung des russischen Oppositionsführers Alexei Nawalny hat weltweit für Aufsehen gesorgt und die internationale Gemeinschaft aufgerüttelt. Nawalny, […]
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Money Laundering 101: Cracking the Covid-19 Money Laundering Code (5) Case: Austria
The Covid-19 pandemic has been a global crisis that has affected every aspect of our lives. However, it has also opened up opportunities for illicit […]
Read moreMoney Laundering 101: Cracking the Covid-19 Money Laundering Code (4)
Top 50 Covid-19 Money Laundering Red Flags The Covid-19 pandemic has not only brought about a global health crisis but also an economic one. It […]
Read moreMoney Laundering 101: Cracking the Covid-19 Money Laundering Code (3)
Money Laundering 101 in Covid-Times Money laundering is a complex, multifaceted process that involves making illegally-gained proceeds appear legal. It is a crime that has […]
Read moreMoney Laundering Code 101: Cracking the Covid-19 Money Laundering Code (2)
From Pandemic to Profit: How PEPs are Exploiting Covid-19 for Financial Gain Pandemic profiteering refers to the act of individuals or businesses taking advantage of […]
Read moreMoney Laundering 101: Cracking the Covid-19 Based Money Laundering Code (1)
PEPs and Covid-19: A Recipe for Money Laundering Disaster Politically Exposed Persons (PEPs) are individuals who hold prominent public positions or have close associations with […]
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Österreich: Der Präsident van der Bellen, die IBIZA Affäre und andere Geschichten
Die Ibiza-Affäre, die im Mai 2019 in Österreich ausbrach, war ein politischer Skandal, der die politische Landschaft des Landes erschütterte. Im Zentrum des Skandals standen […]
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