Capital One enables money laundering worth billions go unreported leading to tax evasion

Capital One Financial

Money Laundering

16: Peace, Justice and Strong Institutions

Written by

Karishma S. May 28th, 2021

Reviewed by

Sarah S.

Comments

There is no comment yet.

#anti-moneylaundering #taxevasion #financialcrime #organized crime

Actual Direct Impact

Assess the impact materiality of this Topic for Capital One Financial

How negative/positive is the impact of Capital One Financial for this Topic?

Share this Analysis

Capital One Financial

Money Laundering

16: Peace, Justice and Strong Institutions

Written by

Karishma S. May 28th, 2021

Reviewed by

Sarah S.

Keen to rectify an issue with this analysis?

Report issue

What are the SDGs and why use them?

The United Nations Sustainable Development Goals (SDGs) are the set of 17 goals agreed by 193 countries covering all the major impact areas we need to focus on. They are a universally recognised framework that allow governments, businesses, medias and civil society to share the same language and agree on a common set of targets to protect the planet and improve society.

At Impaakt, we use the SDGs as an analytical framework to help our contributors structure their work, and our clients compare the impact of different companies according to well-defined, standardized themes.

Usage of cookies on the Impaakt platform

Capital One enables money laundering worth billions go unreported leading to tax evasion

Money Laundering

Actual Direct Impact

Assess the impact materiality of this Topic for Capital One Financial

Share this Analysis

Money Laundering