Financial Transparency Coalition

“It is no surprise that the Global South is on the front lines of fighting the issue of IFFs – ranging from trade mis-invoicing to tax avoidance and evasion; many such activities continue to be deemed legal and legitimate in developed nations and tax havens. It is therefore a critical need for countries in the

Transparency International today said bank regulators need to publish much more information about whether banks are doing what’s required by law to stop money laundering. This would ensure that citizens and businesses can be confident corrupt individuals and organisations, criminals, or terrorists are not using the global banking system. A new report from Transparency International