Menu

Materials

FTC Submission to the UK’s Draft Registration of Overseas Entities Bill
September 25th, 2018
Submission Date: 24 September 2018 The ability to hide and spend suspect funds overseas is a large part of what makes serious corruption and organised crime attractive and possible. In order to steal public money, corrupt individuals need to be able to hide those funds in the international financial system and find somewhere attractive to
Continue Reading
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
FTC submission to Canada’s review of its Anti-Money Laundering and Anti-Terrorist Financing Regime
May 18th, 2018
Submission Date: 16 May 2018 The FTC has entered a submission to Review of Canada’s Anti-Money Laundering and Anti-Terrorist Financing Regime. Canada has one of the weakest frameworks among G20 countries for identifying, collecting information on and maintaining records for beneficial ownership information for legal entities. Notwithstanding the commitments made by Canada towards undertaking “concrete action”
Continue Reading

RT @luminategroup: We’re proud to support @FinTrCo as they take on new challenges in the #financialtransparency space. Read more from @keny
- Thursday Nov 1 - 12:16pm

Follow @FinTrCo