We are a global network of civil society, governments, and the world’s foremost experts on illicit financial flows
May 19th, 2017
PRESS RELEASE FOR IMMEDIATE RELEASE Amid a growing worldwide movement for beneficial ownership transparency, Germany’s lower house of parliament passed a severely weakened bill on company ownership on Thursday night....
Where should we make the rules? A look at how the UN can help tackle IFFs
May 19th, 2017
Developing countries’ access to CbCR: Guess who’s (not) coming to OECD dinner
May 5th, 2017
Every government that’s supported a UN tax body, in one table
April 28th, 2017
Open Cayman: Reputation, rhetoric and reality
April 12th, 2017
Here’s what you need to know about Denmark’s plan on how to crack down on international tax evasion: https://t.co/5WEkUOdalz
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