Compendium of Arms Trade Corruption

Compendium of Arms Trade Corruption

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Author: Samuel Perlo-Freeman

International arms trade 

German Submarine Sales to Portugal

May 5, 2017December 4, 2018 Samuel Perlo-Freeman 2975 Views 0 Comment agents, bribery, Ferrostaal, Germany, HDW, manipulation of selection process, offsets, political finance, Portugal, price padding, shell companies, submarines, Thyssen Krupp

See also: The Greek Submarine Deal. Introduction Submarine sales seem to be particularly prone to bribery. They are complex, once-in-a-generation

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International arms trade 

The South African Arms Deal

May 5, 2017October 20, 2020 Samuel Perlo-Freeman 6769 Views 4 Comments agents, BAE Systems, bribery, Ferrostaal, Finmeccanica, France, Germany, HDW, Italy, manipulation of selection process, offsets, political finance, Saab, shell companies, South Africa, submarines, Sweden, Thales, UK

Introduction How did post-apartheid South Africa succumb to one of the most infamous and long-lasting corruption scandals in recent memory?

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International arms trade 

Tanzania’s Air Traffic Control System

May 5, 2017March 19, 2019 Samuel Perlo-Freeman 4288 Views 0 Comment agents, BAE Systems, bribery, shell companies, Tanzania, UK

Introduction Of the many cases of alleged bribery that BAE Systems, the United Kingdom’s leading defense firm, was accused of

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Newest Additions

Smith & Wesson’s Foreign Bribery Settlement
International arms trade Latest Additions 

Smith & Wesson’s Foreign Bribery Settlement

July 22, 2019 Xiaodon L. Liang 0

Introduction In 2014, the U.S. firearms manufacturer Smith & Wesson agreed to pay USD 2 million in fines to settle

Lockheed’s Egyptian Agent and the C-130
International arms trade Latest Additions 

Lockheed’s Egyptian Agent and the C-130

May 9, 2019 Xiaodon L. Liang 0
The Ordnance Factory Board Scam
Domestic corruption International arms trade Latest Additions 

The Ordnance Factory Board Scam

May 7, 2019 Xiaodon L. Liang 0
Greek Land Forces and German Bribery
International arms trade Latest Additions 

Greek Land Forces and German Bribery

April 4, 2019 Xiaodon L. Liang 0

Key Themes

agents AgustaWestland Airbus BAE Systems Belgium Brazil bribery Chile conflict of interest DCNS embezzlement fake contracts Ferrostaal Finmeccanica France Germany government involvement Greece HDW India Israel Italy Malaysia manipulation of selection process Mexico murder Nigeria off-budget spending offsets political finance price padding retrocommissions Russia Saab Saudi Arabia shell companies Singapore small arms South Korea submarines Sweden Taiwan Thales UK USA
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