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FTC Reveals New “Covid Bailout Tracker”
May 6th, 2021
The vast majority of Covid-19 recovery funds have gone to big corporations instead of toward welfare, small firms, or those working in the informal economy, according to the first major analysis of public bailout funds disbursed in developing countries during the pandemic.
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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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Don't miss FTC member GFI @illicitflows's major report launch tomorrow on financial crime in Latin America and the… https://t.co/ynFwWJrI0K
- Thursday Oct 14 - 3:27pm

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