Financial Transparency Coalition

Leaders of the U.S. Senate and U.S. House of Representatives took a major step toward ending the incorporation of anonymous companies in the United States and updating federal anti-money laundering laws Thursday with the bipartisan unveiling of legislative text for the annual must-pass defense bill. The House and Senate are both expected to approve this

New research by the anti-corruption watchdog Transparency International EU (TI EU) on the tax affairs of some of Europe’s largest banks from 2015 to 2019 suggests widespread use of tax havens and profit shifting. The findings have been published today on TI EU’s Corporate Tax Tracker platform and analysed in the new report “Murky havens

Financial Transparency Coalition’s reaction to the launch of United Nations’ High-level Panel on International Financial Accountability, Integrity and Transparency for Achieving the 2030 Agenda (FACTI)   Today’s launch of the UN’s High-Level Panel on International Financial Accountability, Integrity and Transparency for Achieving the 2030 Agenda (herein ‘FACTI panel’) is a significant acknowledgement by the UN

PRESS RELEASE The induction of PALU and APMDD completes FTC Coordinating Committee  In 2018 the FTC’s Coordinating Committee has enthusiastically approved the membership of the Pan African Lawyers Union (PALU) and the Asian People’s Movement on Debt and Development (APMDD).