Financial Transparency Coalition

In our second newsletter of 2016, we explore the Panama Papers revelations, hear about updates from our members around the globe, and highlight the latest news in the fight against illicit financial flows. Be sure to read the full newsletter for new resources, tools and studies. Download the newsletter

This question and answer briefing aims to lay out the positives, as well as the shortcomings, of the European Union’s proposed rules to make multinational corporations publish more information about their operations. Public country by country reporting would give tax authorities, journalists, civil society, and the general public a look at the operations of multinationals in each

Ahead of the 14th Session of the United Nations Conference on Trade and Development, the FTC has submitted recommendations on why illicit financial flows should be a central pillar of the conference, and the broader agenda of trade and development. UNCTAD 14 will take place in Nairobi, Kenya from 17-22 July 2016. Read the submission here

Recently, the FTC sent letters to Pascal Saint-Amans, head of the Center for Tax Policy and Administration at the Organization for Economic Cooperation and Development (OECD) and Monica Bhatia, head of the Secretariat of the Global Forum. In these letters, and the attached proposal, we’ve asked OECD member governments to allow data from the new automatic information