We are a pioneering global network of organizations working on illicit financial flows
August 31st, 2018
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)...
Kathmandu Declaration on Curbing Illicit Financial Flows
August 2nd, 2018
From debates to data: what we’ve been up to the first half of the year
June 21st, 2018
Old data produces new gems in ICIJ’s latest West Africa Leaks investigation
May 24th, 2018
The UK Government’s acceptance of public ownership registers for UK overseas territories
May 3rd, 2018
RT @CBGAIndia: The US has not signed the standard of AEOI despite being one of the most
influential countries, having the largest financial…
- Thursday Aug 30 - 5:16am
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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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