About: isa:386379797   Sponge Permalink

An Entity of Type : prov:Entity, within Data Space : webisa.webdatacommons.org associated with source dataset(s)

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prov:value
  • d Contracting for the Public Sector related Bidding Fraud, Tax Fraud, Money Laundering, Tunneling, Asset Stripping, Phoenixing, Insider Trading, Ethics Violations, Trafficking of all kinds, and other serious frauds & related criminality connected to organized crime, corrupt firms & individuals - also including such complex crimes as Human Trafficking & Slavery, other Human Rights Violations and En
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