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A sustainable financial system that works for everyone

We are a global network of civil society, governments, and the world’s foremost experts on illicit financial flows

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The 5th EU Anti-Money Laundering Directive is a massive step forward for uncovering the real owners behind EU compa… https://t.co/KDmNsSSSRM
- Saturday Dec 16 - 4:40pm

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Transparent & Equitable

Our Allied Organizations endorse the goals of the Financial Transparency Coalition and contribute intellectual support towards our effort to promote a transparent and equitable global financial system.

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