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Fraud/International: Experts and Sources
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Sources Experts & Spokespersons

CorpWatch
CorpWatch provides news, analysis, research tools and action resources to respond to corporate activity around the globe, and also talks with people who are directly affected by corporate abuses as well as with others fighting for...
Wikileaks
Wikileaks has developed an uncensorable Wikipedia for untraceable mass document leaking and analysis. Our primary interest is in exposing oppressive regimes in Asia, the former Soviet bloc, Sub-Saharan Africa and the Middle East, ...

Sources Select Resources

'A Conspiracy Of Silence' - HSBC, The Guardian And The Defrauded British Public
Article
2015
MediaLens
Journalist Nafeez Ahmed has delved deeper into the HSBC scandal, reporting the testimony of a whistleblower that reveals a 'conspiracy of silence' encompassing the media, regulators and law-enforcemen...
'A Conspiracy Of Silence' -- HSBC, The Guardian and the Defrauded British Public
Article
2015
MediaLens
An investigator and anonymous whistleblower talk about the suspicious lack of coverage and attention to the HSBC tax evasion scandal. This article talks about the scandal itself and criticizes the Bri...
Secrecy for Sale: Inside the Global Offshore Money Maze
Article
2013
ICIJ
Big players are taking unprecedented steps to stop offshore abuses, but financial crime fighters worry reforms don’t go far enough.


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