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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.

 

 

The 5th EU Anti-Money Laundering Directive is a massive step forward for uncovering the real owners behind EU compa… https://t.co/KDmNsSSSRM
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