The world was a very different place in December 2010. The first iPad had just been released, Instagram had just been founded – and it also saw the launch of…
Between 715 billion and 1.87 trillion Euros is laundered around the world each year, according to estimates from the United Nations Office on Drugs and Crime. That’s the equivalent of…
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On-Demand Webinar Watch webinar recording > Black Box company data is holding back the fight against financial crime. In a world where technology, transparency and inter-connected datasets are increasingly essential…
The US government’s Paycheck Protection Program (PPP) was intended to be a lifeline for small businesses hit hard by the impact of Covid-19. In recent months, $659 billion in low-interest…
Big data thought leader brings growth & tech experience – to accelerate OpenCorporates’ mission to create a trusted & transparent global business environment London, October 13: OpenCorporates Ltd, the largest…
What is your role at OpenCorporates? I joined full time as Chief Financial Officer in January 2020 after working as a consultant for OpenCorporates from September 2019. I oversee the…
Tropical rainforest deforestation has a damaging impact on biodiversity and the climate. Whilst this is well known, what isn’t so well understood is who finances the activities, directly or indirectly,…
With the onset of Covid-19, businesses and individuals have needed to navigate unprecedented difficulties and change. The resulting disruption is being taken advantage of by would-be fraudsters, who are using…
Money laundering and other financial crimes are often facilitated via complex cross-border networks, with legal entities acting as key getaway vehicles for those perpetrating illicit activity. Exposing and tackling these…
Investigators, NGOs and campaigners around the world rely on OpenCorporates’ open company data to uncover and expose corruption. This is because legal entities are often a key part of the…