Trafigura Bribery

Zambia : Government backs its Trafigura Oil deal

Zambia : Government backs its Trafigura Oil deal

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Trafigura Careers

Trafigura Careers

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Sprouting Weapons of War - OCCRP

Sprouting Weapons of War - OCCRP

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PDVSA US Litigation Trust v Lukoil, Glencore, Trafigura

PDVSA US Litigation Trust v Lukoil, Glencore, Trafigura

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New Report: Corruption risks in oil trading require greater

New Report: Corruption risks in oil trading require greater

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Trafigura Careers

Trafigura Careers

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PCJ/Trafigura Beheer Office of the Contracto

PCJ/Trafigura Beheer Office of the Contracto

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Senior executives at top world oil companies implicated in

Senior executives at top world oil companies implicated in

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Trafigura Steps into Petrochemicals Market with Altis

Trafigura Steps into Petrochemicals Market with Altis

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Prosecutors link trading majors with bribery scandal in

Prosecutors link trading majors with bribery scandal in

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BREAKING - Geneva ruling for PDVSA: more trouble for

BREAKING - Geneva ruling for PDVSA: more trouble for

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US oil export boom sparks a battle to build Texas ports

US oil export boom sparks a battle to build Texas ports

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Brazilian authorities investigate Glencore, Vitol and

Brazilian authorities investigate Glencore, Vitol and

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Commodity Traders Face Bribery and Corruption Probes | Rigzone

Commodity Traders Face Bribery and Corruption Probes | Rigzone

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Untitled

Untitled

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Holland to probe claims of Trafigura bribes in Jamaica

Holland to probe claims of Trafigura bribes in Jamaica

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Exclusive: Middleman implicates top executives at Vitol

Exclusive: Middleman implicates top executives at Vitol

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The US Opens Investigation Into the Brazilian Oil Bribery

The US Opens Investigation Into the Brazilian Oil Bribery

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BankTrack – Trafigura

BankTrack – Trafigura

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Trafigura News

Trafigura News

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Progress report 2010: enforcement of the OECD anti-bribery

Progress report 2010: enforcement of the OECD anti-bribery

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Could Keppel have acted sooner in Petrobras bribery scandal

Could Keppel have acted sooner in Petrobras bribery scandal

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Exclusive: Middleman implicates top executives at Vitol

Exclusive: Middleman implicates top executives at Vitol

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Castigated' K D and the 9 year wonder

Castigated' K D and the 9 year wonder

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3 20190603 Trafigura ASI Presentation

3 20190603 Trafigura ASI Presentation

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Brazil investigates Glencore, Vitol, Trafigura for alleged

Brazil investigates Glencore, Vitol, Trafigura for alleged

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US Opens Probe Into Brazilian Oil Bribery Scheme, Sources

US Opens Probe Into Brazilian Oil Bribery Scheme, Sources

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Petrobras unit head removed amid bribery allegations

Petrobras unit head removed amid bribery allegations

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Trafigura News

Trafigura News

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Trafigura – Business Breaking News

Trafigura – Business Breaking News

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Geneva prosecutor charges Helsinge with corruption, money

Geneva prosecutor charges Helsinge with corruption, money

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Trafigura found guilty of exporting toxic waste - BBC News

Trafigura found guilty of exporting toxic waste - BBC News

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Brazil investigates Glencore, Vitol, Trafigura for alleged

Brazil investigates Glencore, Vitol, Trafigura for alleged

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Trafigura's business in angola by Public Eye - issuu

Trafigura's business in angola by Public Eye - issuu

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ANNUAL REPORT

ANNUAL REPORT

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Untitled

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Sprouting Weapons of War - OCCRP

Sprouting Weapons of War - OCCRP

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Back to the Marc Rich days as US probes commodity traders

Back to the Marc Rich days as US probes commodity traders

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Attorney challenges public questioning of PNP officials in

Attorney challenges public questioning of PNP officials in

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Exclusive: Middleman Implicates Top Executives at Vitol

Exclusive: Middleman Implicates Top Executives at Vitol

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3 20190603 Trafigura ASI Presentation

3 20190603 Trafigura ASI Presentation

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Prime Minister And Cabinet Ministers Not Being Treated

Prime Minister And Cabinet Ministers Not Being Treated

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Trafigura Group Helps To Re-Establish Historic African Trade

Trafigura Group Helps To Re-Establish Historic African Trade

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Suit accuses oil traders of bilking PREPA | Bond Buyer

Suit accuses oil traders of bilking PREPA | Bond Buyer

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Glencore, Vitol and Trafigura face bribery probe | Financial

Glencore, Vitol and Trafigura face bribery probe | Financial

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Sprouting Weapons of War - OCCRP

Sprouting Weapons of War - OCCRP

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Glencore Vitol

Glencore Vitol

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Brazilian Car Wash scandal draws in Glencore and Trafigura

Brazilian Car Wash scandal draws in Glencore and Trafigura

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Trafigura pte ltd – USPosts

Trafigura pte ltd – USPosts

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Valero Energy sues Trafigura in bad marine fuel case - San

Valero Energy sues Trafigura in bad marine fuel case - San

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Oil Trader Trafigura Rebuilds Reputation While Making

Oil Trader Trafigura Rebuilds Reputation While Making

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GIR - Global Investigations Review

GIR - Global Investigations Review

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Global Data Review - News - GDPR becomes critical issue in

Global Data Review - News - GDPR becomes critical issue in

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Vitol, rival oil traders in spotlight of Brazil bribery

Vitol, rival oil traders in spotlight of Brazil bribery

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World's biggest oil traders paid bribes in Brazil scandal

World's biggest oil traders paid bribes in Brazil scandal

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Brazil charges former Trafigura executives with corruption

Brazil charges former Trafigura executives with corruption

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Court arrests accounts of Trafigura Ukraine - news about economy

Court arrests accounts of Trafigura Ukraine - news about economy

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Exclusive: Middleman implicates top executives at Vitol

Exclusive: Middleman implicates top executives at Vitol

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Back to the Marc Rich days as US investigates commodity

Back to the Marc Rich days as US investigates commodity

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Switzerland-based Trafigura

Switzerland-based Trafigura

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Trafigura Careers

Trafigura Careers

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Another delay in Trafigura case

Another delay in Trafigura case

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Ukraine central bank sounds alarm over threats to officials

Ukraine central bank sounds alarm over threats to officials

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Could Keppel have acted sooner in Petrobras bribery scandal

Could Keppel have acted sooner in Petrobras bribery scandal

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Senior executives at top world oil companies implicated in

Senior executives at top world oil companies implicated in

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Exclusive: Middleman Implicates Top Executives at Vitol

Exclusive: Middleman Implicates Top Executives at Vitol

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BankTrack – Trafigura

BankTrack – Trafigura

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Trafigura Accused of Bribing Witnesses in Ivory Coast Toxic

Trafigura Accused of Bribing Witnesses in Ivory Coast Toxic

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Meet The Mysterious Trading Firms Who Control The Price Of

Meet The Mysterious Trading Firms Who Control The Price Of

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BankTrack – Trafigura

BankTrack – Trafigura

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Products and services | Trafigura

Products and services | Trafigura

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Sprouting Weapons of War - OCCRP

Sprouting Weapons of War - OCCRP

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Trafigura's Acquisition Downstream Assets of Pampa Energía

Trafigura's Acquisition Downstream Assets of Pampa Energía

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Trafigura closes another bumper Asian debt package | Global

Trafigura closes another bumper Asian debt package | Global

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Castigated' K D and the 9 year wonder

Castigated' K D and the 9 year wonder

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3 20190603 Trafigura ASI Presentation

3 20190603 Trafigura ASI Presentation

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Government refuses to investigate commodities giant

Government refuses to investigate commodities giant

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Trafigura names Tan Chin Hwee as Asia head | Asia First

Trafigura names Tan Chin Hwee as Asia head | Asia First

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Trafigura Accused of Bribing Witnesses in Ivory Coast Toxic

Trafigura Accused of Bribing Witnesses in Ivory Coast Toxic

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Etleboro org - Exclusive: Trafigura refuses to hand over

Etleboro org - Exclusive: Trafigura refuses to hand over

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Finnish nickel producer, Trafigura tap electric vehicle boom

Finnish nickel producer, Trafigura tap electric vehicle boom

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RBS and Lloyds assist Trafigura with bond issue - Ian Fraser

RBS and Lloyds assist Trafigura with bond issue - Ian Fraser

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Allen & Overy has advised investors on the purchase of

Allen & Overy has advised investors on the purchase of

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Exclusive: Middleman implicates top executives at Vitol

Exclusive: Middleman implicates top executives at Vitol

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GIR - Global Investigations Review

GIR - Global Investigations Review

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Switzerland-based Trafigura

Switzerland-based Trafigura

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Corpus Christi, San Patricio County Join Opposition Against

Corpus Christi, San Patricio County Join Opposition Against

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PCJ/Trafigura Beheer Office of the Contracto

PCJ/Trafigura Beheer Office of the Contracto

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Commodities giants accused of bribery | Business | The Times

Commodities giants accused of bribery | Business | The Times

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Trafigura scraps third-party arrangements :: Lloyd's List

Trafigura scraps third-party arrangements :: Lloyd's List

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Trafigura – World Maritime News

Trafigura – World Maritime News

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Russia Sanctions & The Curious Case of Nayara Energy

Russia Sanctions & The Curious Case of Nayara Energy

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Kath on Twitter:

Kath on Twitter: "PDVSA alleges firms including Lukoil Pan

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Russia Sanctions & The Curious Case of Nayara Energy

Russia Sanctions & The Curious Case of Nayara Energy

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Top Suspect in Brazil's Car Wash Bribery Case Arrested in US

Top Suspect in Brazil's Car Wash Bribery Case Arrested in US

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ANNUAL REPORT

ANNUAL REPORT

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Exclusive: Middleman implicates top executives at Vitol

Exclusive: Middleman implicates top executives at Vitol

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U S  Oil Export Boom Sparks a Battle to Build Texas Port

U S Oil Export Boom Sparks a Battle to Build Texas Port

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