This group is active worldwide in a 'humanitarian' or 'foreign aid' context, running self-described development projects in many countries. The founders are wanted by European police and hiding out in Mexico, but activity (much of it commercial) continues internationally at arm's length and by proxy - there is considerable evidence of money transfers into offshore and tax haven accounts, especially for the benefit of an inner core. There are thought to be around 500-1,000 'members' worldwide. This group is gaining considerable funding from major charities, development bodies and UN organisations.
We have posted a very extensive database of information here
We are reviving a popular newsletter sent to subscribers (free). The latest article is our Fact File: Humana’s Hot Money Trail (on money transfers to tax havens since the 1980s) here: http://www.tvindalert.com/news/fact-file-humanas-hot-money-trail/
We always welcome guidance and information and would welcome the support of others.