Financial Transparency Coalition

This blog post is a summary of some of the findings and discussion of a new report from Tax Justice Network, a Coordinating Committee member of the FTC. To read the full report, click here. How to improve the Automatic Exchange of Information Automatic exchange of information (AEOI) is one of the hottest topics in the fight

In 2016, the movement against illicit financial flows leaped forward. We look back at some of 2016’s most memorable moments:

A CONVERSATION WITH GUILLAUME LONG MINISTER OF FOREIGN AFFAIRS REPUBLIC OF ECUADOR Tax Avoidance, Illicit Financial Flows and Global Development: A Call for a United Nations Tax Body 12th of January – 9:30 AM – 11:00 AM Public Citizen – 1600 20th St NW, Washington, DC 20009 As Ecuador takes over the presidency of the

FOR IMMEDIATE RELEASE 20 DECEMBER 2016 In latest position on AMLD revisions, Council aims to keep ‘legitimate interest’ barrier intact, delay implementation by up to three years Despite being just nine months removed from the Panama Papers, some European Union member states are already trying to back out of commitments made to create fully public