Financial Transparency Coalition

While places like the Cayman Islands, Jersey, and the British Virgin Islands have begun entertaining the idea of public registers of beneficial ownership, today, they might have received the biggest nudge yet to move in that direction. But rather than come from civil society or advocacy groups, this time, the nudge comes all the way from 10 Downing Street.

This piece originally appeared on the websites of EurActiv and The Africa Report.  A $35 million mansion in California, artwork totaling €18 million, and a $38 million dollar private jet. These sound like items purchased by the world’s wealthiest oligarchs, right? Well, they were actually acquired by Teodorin Obiang, son of President Teodoro Obiang of Equatorial Guinea. When his father convenes with other leaders for this week’s EU-Africa summit, a wide range of topics will be covered. But there’s one issue in particular that should be given a loudspeaker during the talks in...

This article, written by the FTC’s EU campaigner, Koen Roovers, originally appeared on OpenDemocracy.net.  There’s an old saying that the legislative process is a lot like making sausages – it’s confusing, messy, and you don’t really want to know how it’s done. The European institutions in Brussels, the butcher shop in this case, decide how

Last month, the Organization for Economic Co-Operation and Development (OECD) released a report to outline how shifting to a new international information exchange system would work.