Menu

Materials

Webinar on Unequal Exchange of Information
August 29th, 2018
Developing countries lose billions of dollars every year due to illicit financial flows or IFFs. One of the big obstacles countries face in curbing IFFs is the access to information, especially from developed countries that happen to be tax havens. Automatic exchange of information allows countries to gauge the magnitude of illicit finance that has crossed
Continue Reading
Virtual Briefing: Country by Country Reporting
December 6th, 2016
The FTC held a virtual briefing on country by country reporting on 6 December 2016 to explore the intricacies of public country by country reporting, as well as how this information can be useful to a variety of different stakeholders to monitor corruption, corporate governance, illicit flows of money and the extractive industry.
Continue Reading

RT @meberazategui: Some ideas about how #G20 countries could do better in implementing their beneficial ownership principles. @DeliaFerreir
- Friday Dec 7 - 9:19am

Follow @FinTrCo