Financial Transparency Coalition

“Economic Transparency: Curtailing the Shadow Financial System” provides an overview of the work that the Task Force is doing.  From laying out the framework of our mission, to detailing the specifics of each priority, this document is an excellent all in one resource.

Anti-corruption watchdog, Transparency International UK, today publishes a new report that delves deep into the complex web of legal and regulatory armoury the UK employs to counter money laundering. The report Combating Money Laundering and Recovering Looted Gains is both a review and a critique of the UK system which has been strengthened recently to