Menu

More News

How to Combat Illicit Financial Flows During a Pandemic
March 17th, 2021
Curbing illicit financial flows (IFFs) under typical conditions is difficult—but trying to do so on top of battling a pandemic is a recipe for even more challenges. From travel shutdowns to figuring out digital collaboration, the past year has been one of constant obstacles and struggles. In addition to everything the Covid-19 pandemic threw our
Continue Reading
Five Key Takeaways from UN FACTI Panel Release
March 11th, 2021
Last week, the United Nations High-Level Panel on Financial Transparency, Accountability, and Integrity (FACTI) Panel released its much-anticipated findings. The momentous release, as FTC wrote in response, “established a new global standard on financial transparency.”
Continue Reading
Luxembourg revelations highlight need for transparency reforms
February 10th, 2021
Earlier this week, reporters revealed that trillions of dollars had flowed in recent years to Luxembourg, thanks to the country’s role in Europe’s “axis of tax avoidance.” The so-called “OpenLux findings” – coming shortly after Luxembourg created a new register to collect the names of company owners (“beneficial owners”) – revealed that fraudsters, oligarchs and
Continue Reading

🚨La mayoría del🌍vivirá bajo #austeridad el próximo año. 🧠El 28sep a las 1300 GMT, expert@s de renombre mundial ofre… https://t.co/j7dFex9q6T
- Monday Sep 26 - 9:45am

Follow @FinTrCo