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Civil Society Welcomes U.S. Anti-Money Laundering Review
November 14th, 2012
WASHINGTON, DC – The Financial Accountability and Corporate Transparency (FACT) Coalition welcomed news that the U.S. Department of the Treasury will be leading a government task force to review the nation’s antiquated anti-money laundering regulations. The FACT Coalition—an alliance of more than 60 prominent anti-corruption, transparency, small business, and global development groups—originally called on the Treasury Department in September 2011 to undertake such a review.
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New TJN research into banks, accounting firms and tax havens
October 17th, 2012
TJN today publishes new research into banks’ and Big 4 accounting firms’ global geographical reach and presence. Using data from our Financial Secrecy Index (FSI) project, our research finds a positive correlation between the number of banks and the Big 4 firms of accountants in a jurisdiction, on the one hand, and the jurisdiction’s degree
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