Financial Transparency Coalition

A new report funded by the FTC and produced by member organization Centre for Budget and Governance Accountability examines why automatic exchange of tax information is a vital component to addressing illicit financial flows. The report examines the current standards of AEoI, as well as some of the shortcomings of the current discussion, while citing

Más allá de algunos nombres familiares — Organización para la Cooperación y el Desarrollo Económicos (OCDE), el Grupo de los 20 (G20) y el Fondo Monetario Internacional (FMI) — existe una extensa red de organizaciones que diseñan el funcionamiento del sistema financiero. A la mayor parte de esas instituciones la conoce solo un pequeño grupo

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

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