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Global Witness campaigns to break the links between natural resources, corruption and conflict. Our work has revealed how, rather than benefiting a country's citizens, abundant timber, diamonds, minerals, oil and other natural resources can incentivise corruption, destabilise governments, and lead to war. The financial sector enables this exploitation, for example by opening bank accounts for corrupt politicians, allowing contractors to make wire transfers to pay bribes, and by letting corrupt politician spend their ill-gotten loot.



BankTrack contact:
Anthea Lawson
6th Floor, Buchanan House, 30 Holborn
EC1N 2HS London
United Kingdom
HSBC
Headquartered in London, HSBC is one of the largest banking and financial services organisations in the world. HSBC operates from around 6,100 offices in 72 countries and…


BankTrack contact:
Anthea Lawson
6th Floor, Buchanan House, 30 Holborn
EC1N 2HS London
United Kingdom
check dodgy deals on record


BankTrack contact:
Anthea Lawson
6th Floor, Buchanan House, 30 Holborn
EC1N 2HS London
United Kingdom
Samling
Hong Kong
The Samling group, which is based in the Malaysian state of Sarawak on Borneo, is one of Malaysia's biggest logging companies and responsible for the ongoing destruction…
check company profiles on record


BankTrack contact:
Anthea Lawson
6th Floor, Buchanan House, 30 Holborn
EC1N 2HS London
United Kingdom
2015 2013 2012 2011 2010 2009


BankTrack contact:
Anthea Lawson
6th Floor, Buchanan House, 30 Holborn
EC1N 2HS London
United Kingdom


BankTrack contact:
Anthea Lawson
6th Floor, Buchanan House, 30 Holborn
EC1N 2HS London
United Kingdom
videos

Banking in the Shadows .. a Trip to Jersey
Sep 07, 2009 - The British Channel Island of Jersey is a major European tax haven. In March 2009, European activists visited Jersey to expose how tax havens affect the lives of ordinary people around the world.



BankTrack contact:
Anthea Lawson
6th Floor, Buchanan House, 30 Holborn
EC1N 2HS London
United Kingdom
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banktrack tweets
@sleeplessdriver Surplus Indian coal for export (to Rampal) looks like just one of the reasons @UNESCO
Sep 29, 2016
RT @market_forces: REVEALED: #superannuation funds encouraging exploration for #fossilfuels with fat executive bonuses https://t.co/VNi68Kt
Sep 29, 2016
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