Menu

Reports

No Easy Task, Now in Mandarin!
May 9th, 2017
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. No Easy Task: Quantifying Illicit Financial Flows
Continue Reading
Doors Wide Open: Corruption and real estate in four key markets
March 29th, 2017
The real estate market has long provided a way for individuals to secretly launder or invest stolen money and other illicitly gained funds. Not only do expensive apartments in New York, London or Paris raise the social status of their owners and enhance their luxurious lifestyles, but they are also an easy and convenient place
Continue Reading
Who Makes the Rules on Illicit Financial Flows?
February 22nd, 2017
Who Makes the Rules on Illicit Financial Flows highlights six often overlooked institutions that play a role in developing global financial transparency measures. The brief introduces these institutions, which are generally unknown to the public despite their power in setting global norms. The piece concludes with options to make these bodies more inclusive so that global
Continue Reading
Trusts – Weapons of Mass Injustice
February 13th, 2017
It is a fact that the trust laws of some tax havens openly promote illegality. The reality that some tax havens will not enforce foreign laws (e.g. ensuring non-recognition of foreign laws and judgements that favoured legitimate heirs and former spouses) is even publicly advertised by some offshore service providers, not on the deep web
Continue Reading

NEW: The G7 agreed to a global minimum corporate tax – but developing countries don't appear to have much to gain.… https://t.co/vPgOwnRrpk
- Thursday Jun 10 - 7:05am

Follow @FinTrCo