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No Easy Task: Quantifying Illicit Financial Flows
December 14th, 2016
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.
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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
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FTC director @mattikohonen will speak tomorrow @ AMLC-@Fintelekt AML/CTF Annual Summit Philippines 2021 about benef… https://t.co/LuqaFarBTs
- Tuesday Nov 23 - 9:25am

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