Financial Transparency Coalition

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

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

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

The Financial Transparency Coalition is happy to announce that last Friday, July 17, Eryn Schornick joined the team as the new Interim Director to lead the coalition’s work to curtail illicit financial flows through the promotion of transparency, accountability and sustainable financial system that works for everyone. Before joining the FTC, Eryn acted as a