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From debates to data: what we’ve been up to the first half of the year

June 21st, 2018

The first few months of FTC’s year have been as hectic as they have been diverse. From debates on the definition of illicit financial flows to technical submissions on beneficial ownership transparency, the FTC and its member organizations have been active around the globe. While the types of events and issues discussed varied, they all coalesced on a single point: increased transparency to curb illicit financial flows and tax abuse. (more…)

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Old data produces new gems in ICIJ’s latest West Africa Leaks investigation
May 24th, 2018
PRESS RELEASE Partnering with more than a dozen West African journalists, a re-examination of old leaks turns up new stories of tax abuse and other offshore connections The Financial Transparency Coalition welcomes the latest investigation from the International Consortium of Investigative Journalists (ICIJ) and the Cellule Nobert Zongo Cell for Investigative Journalism in West Africa
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Financial Transparency Coalition Appoints Permanent Director
November 15th, 2017
PRESS RELEASE A veteran of the fiscal policy world, new appointee sees opportunity to push transparency issues WASHINGTON—The Executive Committee of the Financial Transparency Coalition has appointed a new permanent Director. Sargon Nissan has succeeded Interim Director Savior Mwambwa, and was officially introduced at the 7th Financial Transparency Conference in Helsinki, Finland last month.
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RT @justiciafiscal: El ex 1er ministro de Pakistán, Nawaz Sharif, ha sido condenado a 10 años de prisión y una multa de 10,6 millones de dó…
- Monday Jul 9 - 5:19am

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