TWO GI REPORTS HIGHLIGHT “ORGANIZED CORRUPTION” IN THE WESTERN BALKANS

Two new reports released today as part of the Global Initiative’s ‘Infrastructure of Integrity’ series look at the phenomenon of ‘organized corruption’ in the Western Balkans and monitor implementation of the anti-corruption pledges that governments of the region made in the framework of the Berlin Process. GENEVA, Switzerland – 3 May 2021: At the London Summit of the Berlin Process in 2018, governments of the Western Balkans pledged to...

Through mysterious offshore schemes to valuable stocks and exclusive locations (Part Three)

Author: Vlatko Stojanovski Besides companies related to a famous tycoons, politicians, convicts, and even parties, on the list of over 400 companies in this country, co-owned by foreign companies based in specific jurisdictions, there are also mysterious offshore companies with a conspiratorial ownership structure. According to the official data and documents that we provided from several institutions, these companies in the past have changed many owners from various offshore...