Financial Transparency Coalition

La Financial Transparency Coalition trabaja para reducir la amplia gama de flujos financieros ilícitos. Algunos miembros de la FTC se enfocan en los movimientos de dinero transfronterizo que se obtenga, transfiera o utilice, de forma ilegal. Estos flujos financieros ilícitos provienen de la evasión fiscal, la manipulación comercial, el crimen organizado y los pagos a funcionarios

With support from the FTC, Coordinating Committee member Tax Justice Network published a report on how governments might improve on proposals to implement automatic exchange of information for tax purposes. The report is based on a survey which was sent to more than 100 tax authorities. One of the most conclusive responses came in how authorities

Illicit financial flows are constantly in flux, and our understanding of them keeps evolving. Estimating just how much money is lost through corruption, tax evasion, money laundering, and tax avoidance can be a difficult task. But understanding what estimates are out there, and what they mean, shouldn’t be.

In the fight against Illicit Financial Flows and Tax Havens, Exchange of Information has emerged as a significant tool. Currently the global initiative on Exchange of Information and Financial Transparency is being led by the ‘Global Forum on Transparency and Exchange of Information for Tax Purposes’ which was established by OECD. Given the scope and