Financial Transparency Coalition

The European Court of Justice on November 22, 2022, made a ruling that reversed much of the progress we have made

The Financial Transparency Coalition (FTC) and its members are alarmed and disappointed by the decision by the European Court of Justice (ECJ) published on November 22 

FOR IMMEDIATE RELEASE 20 DECEMBER 2016 In latest position on AMLD revisions, Council aims to keep ‘legitimate interest’ barrier intact, delay implementation by up to three years Despite being just nine months removed from the Panama Papers, some European Union member states are already trying to back out of commitments made to create fully public

Member states reluctant to end secretive ownership It was just nine months ago that countless business leaders, politicians and celebrities found themselves answering awkward questions about why their names appeared in leaked documents from Mossack Fonseca, a company known for setting up offshore business structures. The leaks, which became known as the Panama Papers, gave