Dark Webs: Uncovering those behind forced labour on commerical fishing fleets
November 15th, 2023
A new report by the Financial Transparency Coalition and members finds that 22.5% of industrial and semi-industrial fishing vessels accused of forced labour were owned by European companies, topped by Spain, Russia and UK firms, although the majority of companies are from Asia, especially Chinese. The report entitled “Dark webs: uncovering those behind forced labour on
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A Primer: Automatic Exchange of Tax Information
May 24th, 2018
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
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