Financial Transparency Coalition

The United Nations Office on Drugs and Crime (UNODC) launched a report called The Globalization of Crime: A Transnational Organized Crime Threat Assessment on June 17.

On June 11, the Task Force on Financial Integrity and Economic Development Coordinating Committee members and other signatories sent a letter to the Financial Action Task Force (FATF) urging them to consider various points at its upcoming plenary meeting.

The final communiqué released following the conclusion of the G20 Finance Ministers and Central Bank Governors’ meeting on June 5, 2010 in Busan, Republic of South Korea.

Conclusions of the OECD Meeting of the Council at Ministerial Level, 27-28 May 2010