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Reports
Report
Switzerland and its mountain of coal
November 2022
Report
Trade Finance Demystified
September 2020
Report
Libyan fuel smuggling
March 2020
Report
Five years of inaction
November 2018
Report
The "Paradise Papers", Switzerland and Commodities
December 2017
Report
Gunvor in Congo: Oil, Cash and Misappropriation
September 2017
Report
Trading in Corruption
January 2017
Report
Dirty Diesel
September 2016
Report
A Golden Racket
September 2015
Report
Philia's Refined Ventures in Brazzaville
February 2015
Report
Big Spenders
July 2014
Report
A supervisory authority to combat the regulatory lacuna in the commodities sector
January 2014
Report
Swiss traders’ opaque deals in Nigeria
March 2013
Report
Trafigura's Business in Angola
February 2013
Report
Commodities: Switzerland’s most dangerous business
January 2012
