February 7th, 2017
La Financial Transparency Coalition trabaja para reducir la amplia gama de flujos financieros ilícitos. Algunos miembros de la FTC se enfocan en los movimientos de dinero transfronterizo que se obtenga, transfiera o utilice, de forma ilegal. Estos flujos financieros ilícitos provienen de la evasión fiscal, la manipulación comercial, el crimen organizado y los pagos a funcionarios
January 18th, 2017
With support from the FTC, Coordinating Committee member Tax Justice Network published a report on how governments might improve on proposals to implement automatic exchange of information for tax purposes. The report is based on a survey which was sent to more than 100 tax authorities. One of the most conclusive responses came in how authorities
November 3rd, 2016
In the fight against Illicit Financial Flows and Tax Havens, Exchange of Information has emerged as a significant tool. Currently the global initiative on Exchange of Information and Financial Transparency is being led by the ‘Global Forum on Transparency and Exchange of Information for Tax Purposes’ which was established by OECD. Given the scope and
December 8th, 2015
This December 2015 report from Global Financial Integrity, “Illicit Financial Flows from Developing Countries: 2004-2013,” finds that developing and emerging economies lost US$7.8 trillion in illicit financial flows from 2004 through 2013, with illicit outflows increasing at an average rate of 6.5 percent per year—nearly twice as fast as global GDP.