>>14512407
POSTED FOR ARCHIVE AND LATER RESEARCH - SWITZERLAND TIES
cannot post images but below is wat i collected today to do with ngo and switzerland.
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Glencore - Ivan Glasenberg owns 8.4% of Glencore
Glasenberg has or had citizenship of South Africa and Australia. He became a Swiss citizen in 2011.
Australia has been an important part of the Glencore business for more than 20 years.
https://www.glencore.com.au/who-we-are/our-history
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ANYTHING TO DO WITH NGO NEEDS CLOSER INSPECTION !!
Posted for later research and archive purposes.
https://8kun.top/qresearch/res/14510335.html#14510439 - NOTABLE ON 8KUN
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British NGO Chief Arrested Then Freed by Taliban in Bid to Evacuate Afghan Staff
Ben Slater revealed plans earlier this week to take some 400 Afghan citizens, including single women unaccompanied by male relatives, out of the country by road into another country he declined to name. He claimed the British government had abandoned them in Kabul.
The Taliban* has released a British head of several charities in Afghanistan after he tried to drive a coach-load of his staff out of the country.
Former Army Military Policeman Ben Slater told The Daily Telegraph he was detained for several hours on Thursday morning after reaching the border the day before.
He said Taliban authorities questioned him as to why single women among his group were staying in hotels without male relatives accompanying them. On release, he was allowed to cross, but with only one other person.
“The final blow to the op is that the UK are only granting myself and one of my executive assistants over the border today, and they haven’t even suggested they are going to issue the visas for some or the rest of my group”, Slater said. “It’s a complete disaster really. It’s disgusting. It’s beyond horrible”.
Slater did not reveal which border he attempted to cross. But Afghanistan’s neighbours have in recent days closed their frontiers to would-be asylum-seekers — including Commonwealth member Pakistan, which is currently hosting 3.5 million refugees from the 20-year war.
https://sputniknews.com/uk/202109021083781325-british-ngo-chief-arrested-then-freed-by-taliban-in-bid-to-evacuate-afghan-staff/
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SECTION TITLED - TRACE BRIBERY RISK MATRIX,
LOOKING AT THE NGO IN SWITZERLAND AND CAME ACROSS THIS AML (anti money laundering) bureau?
Note: Posted for later research into their measures and guidelines.
juicy reading just from the titles of how they rate the countries or the countries where they have not inflitrated, reverse all tables and the true picture would emerge?
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https://baselgovernance.org/sites/default/files/2019-08/Basel%20AML%20Index%202019.pdf
12.2.2 TRACE Bribery Risk Matrix
● Type: Composite index
● Website: http://www.traceinternational.org/trace-matrix
What does it measure?
The TRACE Bribery Risk Matrix provides country scores for business bribery risk. The Basel AML Index
uses Domain 1 and Domain 2. Domain 1 (“Opportunity”) includes interaction, expectation and leverage.
Domain 2 (“Deterrence”) includes data on anti-bribery deterrence and enforcement such as societal
disapproval of bribery (“Dissuasion”) and governmental anti-bribery enforcement (“Enforcement”).
The Bribery Risk Matrix was originally developed in 2014. Since 2017 it has been released annually. The
data covers 200 countries.
Why is it important?
Bribery is an important form of corruption and generates significant amounts of proceeds of crime that
need to be laundered to enter the financial system. In bribery, money flows usually from a private entity
to a public official in exchange for being granted a government service, for example the right to extract
resources from the state or a contract for goods or services. It is also often referred to as the “active”
side of corruption.
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