Financial Transparency Coalition

Africa concentrates 48.9% of identified industrial and semi-industrial vessels involved in illegal, unreported, and unregulated (IUU) fishing, 40% in West Africa alone which has become a global epicentre for these activities, according to a new report from the Financial Transparency Coalition and partners – a group of 11 NGOs from across the world. The report

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.

Por María Eugenia Marano, Juan Argibay y Adrián Falco (Compiladores) Libro presentado durante las VI Jornadas Internacionales: Beneficiarios Finales en Argentina, América Latina y el mundo y su vinculación con la evasión y elusión fiscal, la corrupción y el lavado de activos, llevadas a cabo el 9 y 10 de diciembre de 2020. Descargar el

By Lakshmi Kumar and Julia Yansura This report assesses where the United States currently stands in terms of beneficial ownership, analyzes how beneficial ownership is seen in the U.S. policy priorities, looks to the future of ways to strengthen beneficial ownership in the United States going forward, and puts beneficial ownership in the context of