The Case for Beneficial Ownership
October 11th, 2020
A Discussion Paper on the policy frameworks promoting Beneficial Ownership in Africa.
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Reports
A Toolkit on Illicit Financial Flows
March 13th, 2020
By Sakshi Rai, Andres Arauz, Francois Godbout, Grace Mbogo, Luis Moreno, Mae Buenaventura and Robert Ssuuna
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Use and Abuse of Tax Breaks: How Tax Incentives Become Harmful
January 15th, 2020
Tax incentives have been widely used on the justification that they attract investments. Yet there is mounting evidence that they are largely ineffective. So why are they still so popular among politicians and policymakers?
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Trapped in Illicit Finance: How abusive tax and trade practices harm human rights
October 1st, 2019
New report Trapped in Illicit Finance: How abusive tax and trade practices harm human rights – by FTC members Christian Aid, Centre for Budget and Governance Accountability and Fundación SES – demands that the ‘legalistic’ definition of illicit financial flows goes beyond only illegal flows of money. The report estimates that developing nations lose $416
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