Undue Diligence

Description: Global Witness’ new report Undue Diligence names major banks who have done business with corrupt regimes / kleptocrats. By accepting these customers, banks assist those who are using state assets to enrich themselves or brutalise their own people. The report sets out what governments, regulators and banks need to do in order to tackle this complicity with corruption. Global Witness is a non-governmental organisation that works to break the links between natural resources, conflict and corruption.

Keywords: Banks, Banking, Corruption, Poverty, Transparency, Facilitate, Loot, Natural Resources, Regulation, Regulators, Money Laundering, Tax Haven, Barclays, Citibank, BNP, HSBC, Obiang, Sassou Nguesso, Kleptocrats

Tags: diligence, undue, global, witness, pdf, icon, post, adobe, reddit, digg, myspace, facebook, stumble, furl, technorati, delicious, www, com, download, email, banks, world, money, loot, people, regimes, corruption, reportnewsletter, bookmark, document, megs, acrobat, reader, helping, worst, visit, friends, embed, poorest, regulators,

Undue-diligence.net

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UNDUE-DILIGENCE.NET - Site Location
Country/Flag	United Kingdom
City/Region/Zip Code	Gloucester, Gloucestershire, GL4
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Internet Service Provider	Fast Hosts LTD