Houston / Rotterdam / Washington / DC / London / Hamburg / /
Company
Glencore / Marc Rich & Co / Creative Commons / Cobham / Philipp Brothers Company / London Stock Exchange / /
Country
Switzerland / Zambia / Iran / South Africa / United States / Singapore / Islamic Republic of Iran / /
Currency
USD / / /
Event
Judicial Event / Diplomatic Relations / M&A / /
Facility
Global Development Petr Janský Charles University / / /
IndustryTerm
Commodity traders / insurance / oil / oil seeds / gross domestic product / oil trading / crude oil / pilot audit / financial services / bank / bank deposits / energy commodities / haulage services / mining / /
MarketIndex
Financial Secrecy / /
Organization
World Trade Organisation / CERGE / US Department of Energy / Center for Global Development / Swiss government / Swiss National Bank / OECD / Charles University / United Nations / Geneva Trading and Shipping Association / Switzerland Alex Cobham Center / European Union / Swiss Federal Customs Administration / Congressional committee / Zambian Revenue Authority / /
Person
Owen Barder / Andrew Hogg / Arvind Subramanian / Christian Aid / Kim Elliott / Marc Rich / Alex Cobham / Alice Lépissier / Simon Pak / Alex Prats / Bill Clinton / Pincus Green / Andreas Missbach / Milan Vaishnav / David McNair / Marla Spivack / Michael Clemens / Petr Janský / Lucas Bastin / Alex Prats Christian Aid / /
Position
actor / President / player / founder / aggressive model of commodity trading / government investigator / Major / trader / /
Estimating Illicit Flows of Capital via Trade Mispricing: A Forensic Analysis of Data on Switzerland