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Corruption

Dirty Money

Dirty Money: Seven Cases of Global Corruption

September 4, 2019July 4, 2020 - by The Walrus Staff

From kickback schemes to corporate funding of terror groups, this partnership between The Walrus and the Global Reporting Centre exposes those who’ve profited from others’ misery

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Dirty Money

Did the Heir to the Red Bull Empire Get Away with Murder?

September 4, 2019April 8, 2020 - by Martha Mendoza

In 2012, a member of one of Asia’s richest families killed a Bangkok police officer in a hit and run. Seven years later, he’s still free

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Rolls of American bills bound with coloured elastics
Dirty Money

A Crash Course on Money Laundering

September 4, 2019March 27, 2020 - by The Walrus Staff

From buying real estate under a fake name to sneaky stock-market transactions, here’s how some crooks avoid detection

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A pile of credit cards
Dirty Money

There’s No One Way to Run an Investment Scam

September 4, 2019March 4, 2020 - by The Walrus Staff

Sometimes companies cook the books. Sometimes shareholders inflate the stock. Welcome to some of the most common fraud schemes

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Dirty Money

Why Corruption Killed Dreams of a Better South Africa

September 4, 2019January 10, 2020 - by William Gumede

Twenty-five years ago, citizens hoped a postapartheid state would be a fresh start. Today, political and business leaders stand accused of money laundering and bribery

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Dirty Money

China’s False War on Corruption

September 4, 2019January 10, 2020 - by Echo Hui

Six years ago, the Chinese Communist Party promised to weed out corrupt government officials. Instead, it largely used the crackdown to target political enemies

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Dirty Money

When the Cost of Doing Business Means Funding Terror Groups

September 4, 2019January 10, 2020 - by Dorothée Myriam Kellou

In 2018, one of France’s biggest companies was accused of complicity in crimes against humanity. Did it finance terrorist groups in Syria?

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Dirty Money

The Corruption Scandal That Shook Latin America

September 4, 2019December 4, 2020 - by Stephanie Nolen

How a police probe of a gas station in Brazil uncovered a global bribery machine

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SNC Lavalin Head Office in Montreal
Dirty Money

Why did SNC-Lavalin Spend Millions on Escorts, Hotel Rooms, and Liquor?

September 4, 2019January 10, 2020 - by Martin Patriquin

The construction company’s alleged attempts to curry favour with strongman Moammar Gadhafi may have set a new low for corporate misbehaviour

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Our Latest Issue

Cover of the Mar/Apr issue of The Walrus magazine. Mar/Apr 2021

Double issue: declaring your data at the border, the Group of Seven 100 years later, an Indigenous-led camp for unhoused people in Edmonton, death in the age of Facebook, and quitting America for good.

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