We are a pioneering global network of organizations working on illicit financial flows
July 30th, 2019
The Tax Justice Network has published a proposal on how to use SWIFT data on bank transfers to detect money laundering schemes....
Congresistas y sociedad civil unidos contra la fuga, la evasión y el lavado – Por Carlos Bedoya y Adrián Falco Especial para NODAL
April 9th, 2019
Parliamentarians For Tax Justice And Transparency
March 29th, 2019
Pan-Continental Southern Dialogue on Illicit Financial Flows
November 8th, 2018
FTC Welcomes Two New Coordinating Committee Members
August 31st, 2018
RT @e_dasuaconta: @suchitchavez de @ConnectasOrg explica como o jornalismo colaborativo consegue investigar e divulgar esquemas de #fluxosf…
- Friday Sep 20 - 4:18pm
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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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