DateEntity typeEntity nameParent's entityControversy descriptionLocationSource 1Source 2
09/2020BankCREDIT AGRICOLEControversy on financing intensive animal sufferingFranceWelfarm
24/09/2020CorporationEurotunnel (Getlink)Controversy on pheasant and partridge chicks carriage for huntingFrance / United KingdomL214
09/2020
CompanyUnited TherapeuticsFinancing of controversial animal testing / implantation of organs from species in another
United StatesPETACNBC
09/2020UniversityDavid K.C. Cooper’s xenotransplantation laboratoryUniversity of Alabama–Birmingham (UAB)Unsuitable use of laundry detergent on the open, hemorrhaging surgical wound of a baboon, falsification of veterinary care records to hide failures in attending to animals’ sufferingUnited StatesPETA
09/2020UniversityWisconsin National Primate Research CenterUniversity of Wisconsin–Madison2,000 monkeys severely confined, under constant stress, and mutilatedUnited StatesPETAUNIVERSITY of WISCONSIN–MADISON
09/2020CountryShip Gulf Livestock 1New ZealandNew Zealand has suspended the export of live cattle after a ship that left its shores with 43 crew members and nearly 6,000 cows capsized off Japan New Zealand
NY Times
09/2020BankDeutsche BankMoney laundering / FinCen Files / Amount of suspicisous transactions: $1,310,771,379,656.GermanyInternational Consortium of Investigative Journalists (ICIJ)
09/2020BankJPMorganMoney laundering / FinCen Files / Amount of suspicisous transactions: $514,206,745,666.United StatesInternational Consortium of Investigative Journalists (ICIJ)
09/2020BankStandard CharteredMoney laundering / FinCen Files / Amount of suspicisous transactions: $166 billion.United KingdomInternational Consortium of Investigative Journalists (ICIJ)
09/2020BankBank of New York MellonMoney laundering / FinCen Files / Amount of suspicisous transactions: $64 billion.United StatesInternational Consortium of Investigative Journalists (ICIJ)
09/2020BankBarclaysMoney laundering / FinCen Files / Amount of suspicisous transactions: $21.6 billion.United KingdomInternational Consortium of Investigative Journalists (ICIJ)
09/2020BankSociété GénéraleMoney laundering / FinCen Files / Amount of suspicisous transactions: $8.4 billion.FranceInternational Consortium of Investigative Journalists (ICIJ)
09/2020BankHSBCMoney laundering / FinCen Files / Amount of suspicisous transactions: $4.48 billion.United KingdomInternational Consortium of Investigative Journalists (ICIJ)
09/2020BankState Street CorporationMoney laundering / FinCen Files / Amount of suspicisous transactions: $2 billion.United StatesInternational Consortium of Investigative Journalists (ICIJ)
09/2020BankCommerzbank AGMoney laundering / FinCen Files / Amount of suspicisous transactions: $1.76 billion.GermanyInternational Consortium of Investigative Journalists (ICIJ)
09/2020BankChina Investment CorporationMoney laundering / FinCen Files / Amount of suspicisous transactions: $1.3 billion.ChinaInternational Consortium of Investigative Journalists (ICIJ)