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How to Combat Illicit Financial Flows During a Pandemic
March 17th, 2021
Curbing illicit financial flows (IFFs) under typical conditions is difficult—but trying to do so on top of battling a pandemic is a recipe for even more challenges. From travel shutdowns to figuring out digital collaboration, the past year has been one of constant obstacles and struggles. In addition to everything the Covid-19 pandemic threw our
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Five Key Takeaways from UN FACTI Panel Release
March 11th, 2021
Last week, the United Nations High-Level Panel on Financial Transparency, Accountability, and Integrity (FACTI) Panel released its much-anticipated findings. The momentous release, as FTC wrote in response, “established a new global standard on financial transparency.”
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FTC response to submission of FACTI Panel Final Report
February 26th, 2021
The Financial Transparency Coalition (FTC) welcomes the final report by the High-Level Panel on International Financial Accountability, Transparency and Integrity for Achieving the 2030 Agenda (FACTI Panel). The FACTI panel’s landmark report has recognized the risks of financial opacity and tax abuse on the world’s most marginalised groups, with a clear focus on tackling gender
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#Ghana becomes the latest country to introduce a beneficial ownership registry, a key pillar in financial transpare… https://t.co/p2qq4Z8Gaz
- Saturday Apr 10 - 12:00pm

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