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U.S. Treasury Department files implicate banks in money laundering, facilitating work of terrorists and drug cartels, report claims
The the FinCEN Files document $2 trillion in suspicious transactions linked to global financial corruption, embezzlement, and criminal activity.
Part of "Intl banks connected to $2 trillion in suspicious transfers tied to Syrian war, terrorism, money laundering and drug cartels, according to FinCEN Files" Story