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Top Secret: countries keep financial crime fighting data to themselves

February 15th, 2017

A new report funded by the FTC, and carried out by Coordinating Committee member Transparency International, examines the disclosure requirements for anti-money laundering statistics. Public scrutiny is vital to ensure accountability in the banking sector, however, as this report finds, in major financial centers far too much data on anti-money laundering activities by government regulators is kept secret.

 

 

"Offshore," "tax haven" and "Panama in the EU" are labels that Malta has done its best to shake off. https://t.co/pkI7uvuzJM
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