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The Financial Transparency Coalition welcomes progress on transparency and curbing illicit flows in the United States of America
December 4th, 2020
Leaders of the U.S. Senate and U.S. House of Representatives took a major step toward ending the incorporation of anonymous companies in the United States and updating federal anti-money laundering laws Thursday with the bipartisan unveiling of legislative text for the annual must-pass defense bill. The House and Senate are both expected to approve this
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New research reveals the murky tax affairs of Europe’s biggest banks
October 27th, 2020
New research by the anti-corruption watchdog Transparency International EU (TI EU) on the tax affairs of some of Europe’s largest banks from 2015 to 2019 suggests widespread use of tax havens and profit shifting. The findings have been published today on TI EU’s Corporate Tax Tracker platform and analysed in the new report “Murky havens
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THE GREAT ABYSS IN THE AUTOMATIC EXCHANGE OF INFORMATION
October 1st, 2020
Close to 100 countries have been engaging on automatic exchange of bank account information based on the OECD’s Common Reporting Standard (CRS). However, exchanges are confidential leaving stakeholders, including civil society unable to estimate foreign account holdings or hold authorities to account. Moreover, not all countries are able to join the automatic exchange system. The
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Financial Transparency Coalition’s response to the FACTI Panel’s Interim Report
September 24th, 2020
The Financial Transparency Coalition welcomes the Interim Report of the High-Level Panel on International Financial Accountability, Transparency and Integrity for Achieving the 2030 Agenda, launched today. The FACTI interim report analyzes the gaps, vulnerabilities and impediments present in the current international systems related to financial accountability, transparency and integrity issues. The FTC supports the Panel’s
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The Financial Transparency Coalition @FinTrCo welcomes progress on transparency and curbing illicit flows in the Un… https://t.co/XkMQGewIEq
- Friday Dec 4 - 7:35pm

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