Menu

Reports

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
Continue Reading
Letting the Public In: Opportunities & Standards for Open Data
October 2nd, 2016
A new working paper from the Financial Transparency Coalition takes an in-depth look why open data standards are instrumental in harnessing the full power of financial transparency initiatives like beneficial ownership transparency and public country-by-country reporting. Publishing information in open data formats is critical to helping legislators, journalists, and citizens understand loopholes in current laws, and will
Continue Reading
Follow @FinTrCo