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to the Transborder Corruption Archive, a project of the Expert Group on Combating Transborder Corruption of the EU-Russia Civil Society Forum!
TBC Archive is a database of copies of documents which could be evidences of corruption including money laundering, embezzlement and any other kinds of illicit enrichment, involvement into organized crime groups of state officials, businesspersons, as well as their supporters/enablers around the world.
Please find further information in About TBC Archive.
If you have any inquiries, please contact us.