Financial Transparency Coalition

Global Witness investigations and campaigns have shown how anonymously owned companies act as getaway cars for the criminal and corrupt all over the world. America is at the heart of this problem, and it is hurting American interests. Owners of anonymous companies registered in the U.S. are ripping off innocent people and businesses across America.

FTC member, Latin American Network on Debt, Development, and Rights (Latindadd) looked at the case of Yanacocha, a mining company operating in Peru. Latindadd examined the companies dealings in Peru and the region, and assessed whether or not the company was using murky financial structures and hidden company information to pay less in taxes to

From the International Tax Review: “The Tax Justice Network (TJN) has accused the OECD of not consulting developing countries about the design of the framework for Automatic Information Exchange (AIE), which the G20 has endorsed as the global model for information exchange.” Our new report was prompted partly by comments from OECD tax boss Pascal Saint-Amans

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