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Curbing Illicit Financial Flows to Unlock a Sustainable Future
August 20th, 2015
This working paper from Transparency International looks at how to finance new efforts to mitigate climate change and fund the United Nations sustainable development goals. Achieving the sustainable development goals and countering climate change will require considerably more resources than what public finances alone can afford. By curbing illicit financial flows and recovering stolen assets, governments
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The Offshore Game
April 20th, 2015
This report and website looks at the way offshore financing and ownership structures have infiltrated football clubs in the England and Scotland. Offshore finance, once a niche industry confined to the basements of some of the less scrupulous banks, accountancy firms and criminal gangs has come to dominate every aspect of economic life, including sports.
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Transparency in Corporate Reporting: Assessing the World’s Largest Companies
November 5th, 2014
This Transparency International report, Transparency in Corporate Reporting: Assessing the World’s Largest Companies, evaluates the transparency of corporate reporting by the world’s 124 largest publicly listed companies. The report assesses the disclosure practices of companies with respect to their anti-corruption programmes, company holdings and the disclosure of key financial information on a country-by-country basis. It
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FTSEcrecy: the culture of concealment throughout the FTSE
May 13th, 2014
The secrecy surrounding thousands of subsidiaries created in tax havens by leading UK companies has created a black hole at the heart of the FTSE100, a new Christian Aid report warns. FTSEcrecy reveals an information void which threatens investors, customers and government regulators, because it leaves them without the facts they need to make good
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