Open Source Data Tracking Global Financial Crime
We track proven financial crime by global financial institutions
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All Data is Open Source
All data is crowdsourced from contributors and public for all to see via interactive charts updated frequently. Data is sourced from official regulatory sources where possible
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Interactive Data Insights
The charts are designed to be interactive and in formats that are exportable with the data sources being updated in realtime.
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Community Donations
If you see value in the charting and work we provide please consider donating. Links below.