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How to Follow the Money
What are Investment & Supply Chains?
Identifying Pressure Points
Follow the Money Toolkit
How to Research Investment Chains
Researching Corporate Structures
Researching Midstream Actors
Researching Shareholders
Researching Lenders
Researching Development Banks
How to Research Supply Chains
How to Hold Corporations Accountable
Getting Organized
Collecting Evidence
Advocacy Strategies
Engaging Advocacy Targets
Using Courts
Using Human Rights Mechanisms
Using Non-Judicial Grievance Mechanisms
OECD National Contact Points
Development Bank Accountability Mechanisms
Multi-Stakeholder Initiative Grievance Mechanisms
Media Advocacy
Consumer Advocacy
Shareholder Advocacy
Managing Risks
How to Hold Chinese Corporations Accountable
The Context
Actors
Companies
Financiers and Investors
Insurers
Regulatory Authorities
Industry Associations
Standards
Development of Chinese Overseas Investment Standards
The Belt and Road Initiative
Approval and Monitoring of Chinese Overseas Investment
Policies and Guidelines with Social and Environmental Requirements
Policies Applying to State–Owned Enterprises
Sectors
Mining & Minerals
Agriculture & Forestry
Energy
The Financial Sector
International Contracting
Tips for Finding Information on Projects and Stakeholders
Tips for Engaging Chinese Stakeholders
Contacts for Key Chinese Stakeholders
Compilation of Chinese Standards
Follow the Money Data Tools
Development Bank Investment Tracker
Shareholder Tracker
Case Studies
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