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A Primer: Automatic Exchange of Tax Information
May 24th, 2018
A new report funded by the FTC and produced by member organization Centre for Budget and Governance Accountability examines why automatic exchange of tax information is a vital component to addressing illicit financial flows. The report examines the current standards of AEoI, as well as some of the shortcomings of the current discussion, while citing
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Tainted Treasures: Money Laundering Risks in Luxury Markets
April 2nd, 2017
Luxury goods sellers – from jewellers and real estate agents to yacht builders and diamond brokers – are doing little to check if their customers are using corrupt money to fund their high-end purchases. This is the conclusion of a new report, Tainted Treasures: Money laundering risks in luxury markets, from the anti-corruption movement Transparency
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Doors Wide Open: Corruption and real estate in four key markets
March 29th, 2017
The real estate market has long provided a way for individuals to secretly launder or invest stolen money and other illicitly gained funds. Not only do expensive apartments in New York, London or Paris raise the social status of their owners and enhance their luxurious lifestyles, but they are also an easy and convenient place
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Trusts – Weapons of Mass Injustice
February 13th, 2017
It is a fact that the trust laws of some tax havens openly promote illegality. The reality that some tax havens will not enforce foreign laws (e.g. ensuring non-recognition of foreign laws and judgements that favoured legitimate heirs and former spouses) is even publicly advertised by some offshore service providers, not on the deep web
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RT @meberazategui: Some ideas about how #G20 countries could do better in implementing their beneficial ownership principles. @DeliaFerreir
- Friday Dec 7 - 9:19am

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