BriberyMatters
1 hour ago2 min read
A Four-Part Series: Hook, Line and Sinker
The "tuna bonds scandal" is one of the world's biggest corruption scandals. In 2013, three state-owned companies in Mozambique borrowed...
Dave Lee
May 23, 20242 min read
A Four-Part Series: Part 4 - Hook, Line and Sinker: The Aftermath
Less than three years after Credit Suisse and the London-based investment banking arm of Russia’s VTB Group first arranged financing in conn
Dave Lee
May 21, 20243 min read
A Four-Part Series: Part 3 - Hook, Line and Sinker: Ematum
Mozambique began to take out a second group of so-called tuna bond loans in September of 2013, to fund a newly created tuna-fishing enterpri
Dave Lee
May 16, 20243 min read
A Four-Part Series: Part 2 - Hook, Line, and Sinker: The Loans to ProIndicus
Mozambique took out the first of its so-called tuna bond loans in March of 2013, to fund a newly created enterprise called ProIndicus.
Dave Lee
May 14, 20242 min read
A Four-Part Series: Part 1- Hook, Line, and Sinker: The Mozambique Tuna Bonds Scandal
Many readers will already be familiar with the so-called tuna bonds scandal, where Credit Suisse and affiliates of VTB, the state-owned Russ