35 results

FinCEN - time for a ban on transactions with anonymous companies

24 Sep 2020

Fair Fin, a leading partner in Fair Finance Guide Belgium, call for greater oversight and regulation in the wake of the FinCEN leaks. The FinCEN scandal shows that thousands of billions of criminal money pass undisturbed through banks, also in...

FinCEN leaks - 5 ways banks can get tough on money laundering

22 Sep 2020

The FinCEN revelations this week show how some of the world's biggest banks have allowed criminals to launder dirty money around the world.  These files are the latest in a series of revelations in recent years that have exposed secret deals,...

Sustainable banks in Germany still lead responsible investing

17 Sep 2020

In it's fifth assessment out today Fair Finance Guide Germany examined whether or how well German banks and savings banks respect human and environmental rights. The assessment examined the published commitments of 16 financial institutions on...

Big insurers fail to tackle abuses in cobalt mining

30 Jul 2020

Dutch insurance companies continue to invest billions in cobalt mining despite it being rife with human rights abuses, according to a new report Time to start caring about cobalt from Fair Finance Guide Netherlands.  Demand for cobalt has soared...

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