Menu

Reports

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.
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
Fifty Shades of Tax Dodging
November 3rd, 2015
In the past year, scandal after scandal has exposed companies using loopholes in the tax system to avoid taxation. Now more than ever, it is becoming clear that citizens around the world are paying a high price for the crisis in the global tax system, and the discussion about multinational corporations and their tax tricks remains at the top of the
Continue Reading

RT @meberazategui: Some ideas about how #G20 countries could do better in implementing their beneficial ownership principles. @DeliaFerreir
- Friday Dec 7 - 9:19am

Follow @FinTrCo