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

RT @oxfam_es: Hoy @Winnie_Byanyima se une a un importante debate sobre impuestos corporativos en la economía global con los comisionados de…
- Thursday Oct 17 - 5:39pm

Follow @FinTrCo