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Find public records and leaks - OCCRP Aleph
Zotero | Your personal research assistant
Zotero is a free, easy-to-use tool to help you collect, organize, cite, and share research.
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View or download data for individual institutions - FFIEC Central Data Repository's Public Data Distribution
C4ADS
C4ADS is a nonprofit, nonpartisan organization dedicated to providing data-driven analysis and evidence-based reporting on global conflict and transnational security issues.
Top 100 Richest Bitcoin Addresses and Bitcoin distribution
Top 100 Richest Bitcoin Addresses. Bitcoin distribution. First Input, Last Input, Number Of Inputs, First Output, Last Output, Number Of Outputs, Balance
Bitcoin Address Lookup, Checker and Scam Reports - BitcoinWhosWho
Bitcoin Address Lookup Search and Alerts. View and research bitcoin ownership, transactions and balance checker by name, bitcoin address, url or keyword
Find and update company information - GOV.UK
Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity
Free BIN/IIN Lookup Web Service - binlist.net
Internet Archive: Wayback Machine
OEC - The Observatory of Economic Complexity | OEC - The Observatory of Economic Complexity
The world’s leading data visualization tool for international trade data.
LexisNexis® AML Insight™ - Sign In
Tax Exempt Organization Search
Global — 2GIS
Google Search Operators: The Complete List (42 Advanced Operators)
Looking for a list of advanced Google search operators that actually work? Then look no further.
Navigate Shipping and Logistics
Resources to help ensure a successful export shipment.
Tax Justice Network
The Tax Justice Network believes a fair world, where everyone has the opportunities to lead a good life, can only be built on a fair code of tax.
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Do multiple searches on Google, Yahoo, Bing, Ask and DuckDuckGo at the same time.
Warning: Potential Security Risk Ahead
Project Follow - UvA - Following the money from transaction to trial
FOLLOW analyses the ways in which private companies operate in the frontline of security practice. FOLLOW is a 5-year research project at the AISSR, UvA.
Remittance flows by country 2017 | Pew Research Center
Worldwide, an estimated $625 billion (USD) was sent by migrants to individuals in their home countries in 2017, a 7% increase from 2016, when the amount was $586 billion, according to economists at the World Bank. This increase follows two consecutive years of decline.
Home | Mixed Migration Centre
[vc_row top_header=”yes”][vc_column width=”1/1″][main_slider size=”5″ filter_content=”region” filter_region=”4″][/vc_column][/vc_row][vc_row call_out=”yes”][vc_column width=”1/1″][callout callout_title=”About the Mixed Migration Centre” callout_text=”The MMC is a leading source for independent and high quality data, information, research and analysis on mixed migration. Through the provision of credible evidence and expertise, the MMC aims to support agencies, policy makers and practitioners to make well-informed decisions, to...
LAVA JATO: Delação da Odebrecht e consulta a processo - JOTA
A mais completa base de dados sobre a LAVA JATO. Um projeto JOTA.
fatf-gafi.org/
Global Modern Slavery Directory
The Global Modern Slavery Directory (GMSD) is an interactive, publicly searchable map and database of organizations and agencies across the globe that address the issue of modern slavery and human trafficking.
acfe.com/podcast.aspx#paging:number=25
Fraud Talk is the ACFE's monthly podcast. In these sessions, we break down case studies, talk with the industry's leading experts and give you more tools to spot, fight and prevent fraud.
FDD | Center on Economic and Financial Power
Center on Economic and Financial Power | FDD
Wikimapia - Let's describe the whole world!
Wikimapia is an online editable map - you can describe any place on Earth. Or just surf the map discovering tonns of already marked places.