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Money Laundering: Experts and Sources
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Sources Experts & Spokespersons

Economic Community of West African States
The Economic Community of West African States (ECOWAS) is a regional group of fifteen countries, founded in 1975. Its mission is to promote economic integration in "all fields of economic activity, particularly industry, transport...
International Criminal Police Organization (INTERPOL)
INTERPOL is the world's largest international police organization, with 187 member countries. Created in 1923, it facilitates cross-border police cooperation, and supports and assists all organizations, authorities and services wh...
Organization of the Islamic Conference
The Organization of the Islamic Conference (OIC) is the second largest inter-governmental organization after the United Nations which has membership of 57 states spread over four continents. The Organization is the collective voic...
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, ...
World Bank
The World Bank is a vital source of financial and technical assistance to developing countries around the world. We are not a bank in the common sense. We are made up of two unique development institutions owned by 185 member coun...

Sources Select Resources

Banks Are "Where the Money Is" In The Drug War
Big Lenders Face Few Hard Consequences for Violating Anti-Money Laundering Laws
Conroy, Bill
Article
2012
NarcoNews
Man of the largest banks in the world have been accused of failing to comply with anti-money laundering laws — thereby enabling, collectively, hundreds of billions of dollars worth of suspicious trans...
How To Track Looted Wealth
Coronel, Sheila
Article
2012
ICIJ
The ICIJ’s Sheila Coronel shares how to investigate illicit money trails ahead of her Tracking Corruption Internationally presentation at the 2012 IRE conference.
Millions Missing From DEA Money-Laundering Operation
Conroy, Bill
Article
2014
The Narco Sphere
At least $20 million went missing from money seizures by law enforcers, critical evidence was destroyed by a federal agency, a key informant was outed by a US prosecutor — contributing to her being ki...
The Price We Pay
Crooks, Harold
Film/Video
2014
This documentary, inspired by Brigitte Alepin's book La Crise fiscale qui vient, shines a light on the dark history and dire present-day reality of big-business tax avoidance, which has seen multinat...
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.
'Standards Were Significantly Lower Than Today:' HSBC's Response
International Consortium of Investigative Journalists
Article
2015
International Consortium of Investigative Journalists
The Swiss Leaks project is based on a trove of almost 60,000 leaked files that provide details on the names, professions and value of assets of over 100,000 HSBC clients.
Sun and Shadows
How an Island Paradise Became a Haven for Dirty Money
Shaer, Matthew; Hudson, Michael; Williams, Margot
Article
2014
International Consortium of Investigative Journalists
Seychelles, a thousand miles from anywhere, is an offshore magnet for money launderers and tax dodgers. A look at this corruption-haunted archipelago shows how the offshore secrecy system has grown — ...
Swiss Leaks: Murky Cash Sheltered by Bank Secrecy
Article
2015
International Consortium of Investigative Journalists
HSBC Private Bank (Suisse) offered services to clients who had been unfavourably named by the United Nations, in court documents and in the media as connected to arms trafficking, blood diamonds and b...
Too Big to Jail
Not Too Big to Resist
DeWalt, Dan
Article
2013
Counterpunch
US rich evade punishment while the poor are criminalized in the two-tier justice system.

Government Ministries & Agencies

Justice & Attorney General of Canada
The Department of Justice provides advice and services to federal departments and conducts, as the Attorney General of Canada, litigation on their behalf. The department also has general responsibilit...
Royal Canadian Mounted Police
The RCMP works with communities to ensure the safety of Canadians. It enforces federal laws, provides contract policing to most provinces, many municipalities and First Nations communities. The RCMP p...


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