Financial Transparency Coalition

The Tax Justice Network has published a proposal on how to use SWIFT data on bank transfers to detect money laundering schemes.

Illicit financial flows are constantly in flux, and our understanding of them keeps evolving. Estimating just how much money is lost through corruption, tax evasion, money laundering, and tax avoidance can be a difficult task. But understanding what estimates are out there, and what they mean, shouldn’t be.

In the March edition of Taxcast, a podcast produced for the Tax Justice Network: Is the US president really serious about tackling corruption in the finance sector? Are the presidential candidates? Now they can prove it. Bank Whistleblowers United tell us how they can restore the rule of law to Wall Street and avoid the

I’m a self-confessed data junkie, but I appreciate that spreadsheets aren’t everyone’s idea of fun. Most people want their digested data packaged up into compelling stories and beautiful visuals. My job here at Global Witness is to do exactly that – tooling up the organisation and its partners so that we can take the troves