Menu

Reports

No Easy Task, Now in Mandarin!
May 9th, 2017
Illicit financial flows are constantly in flux, and our understanding of them keeps evolving. Estimating just how much money is lost through corruption, tax evasion, money laundering, and tax avoidance can be a difficult task. But understanding what estimates are out there, and what they mean, shouldn’t be. No Easy Task: Quantifying Illicit Financial Flows
Continue Reading
Qui fixe les règles en matière de flux financiers illicites?
April 19th, 2017
Au-delà de quelques noms connus— l’Organisation de Coopération et de Développement Économiques (OCDE), le Groupe des 20 (G20) et le Fonds monétaire international—il existe un réseau étendu d’organisations qui déterminent le fonctionnement du système financier. La plupart de ces institutions ne sont connues que d’un petit groupe d’experts techniques. Au lieu d’être vraiment mondiale, l’adhésion
Continue Reading
¿Quién pone las reglas sobre los Flujos Financieros Ilícitos?
April 19th, 2017
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
Continue Reading
Tainted Treasures: Money Laundering Risks in Luxury Markets
April 2nd, 2017
Luxury goods sellers – from jewellers and real estate agents to yacht builders and diamond brokers – are doing little to check if their customers are using corrupt money to fund their high-end purchases. This is the conclusion of a new report, Tainted Treasures: Money laundering risks in luxury markets, from the anti-corruption movement Transparency
Continue Reading

At the @UN #FfD Follow Up meetings? Drop by today's side event on IFFs w/ FTC's Pooja Rangaprasad &… https://t.co/kCIWslmtYC
- Monday May 22 - 2:21pm

Follow @FinTrCo