Financial Transparency Coalition

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

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

A new report from Global Witness and Global Financial Integrity, supported by the FTC, looks at how anonymous company ownership can harm businesses, investors and the health of the global economy. The brief includes a number of recommendations, including:

Based on expert opinion, the Corruption Perceptions Index measures the perceived levels of public sector corruption worldwide. 2015 showed that people working together can succeed in fighting corruption. Although corruption is still rife globally, more countries improved their scores in 2015 than declined. Some countries have improved in recent years – Greece, Senegal and the UK are