Financial Transparency Coalition

Submission date: November 30, 2020 The Independent Working Group on Illicit Financial Flows, a project of the Financial Transparency Coalition (FTC), coordinated this submission to the Financial Accountability Transparency & Integrity Panel (FACTI Panel), to share their considerations on the nature and aspects of illicit financial flows (IFFs) and raise their concerns about how various

Submission Date: July 28, 2020. The Financial Transparency Coalition (FTC), as part of a coalition of more than 100 nonprofit groups representing progressive, labor, civil rights, anti-corruption, and environmental interests submitted a letter to the United States Senate, urging to advance the Disclosure of Tax Havens and Offshoring Act (S. 1609), which would require large, publicly-traded

In February 2012, the 4th Joint African Union Commission (AU) United Nations Economic Commission for Africa Conference (UNECA) of African Ministers of Finance, Planning and Economic Development established the AU/ UNECA High Level Panel on Illicit Financial Flows (High-Level Panel) which set out to ensure that Africa’s development relies as much as possible on its

Submission date: June 2020. The Tax Justice Network, as part of the International Institutional Architecture Working Group of the Financial Transparency Coalition (FTC), submitted a shadow report on the Republic of Panama pertaining to its 8th Periodic Report to the UN Committee on the Elimination of Discrimination against Women (CEDAW), for consideration during the 76th