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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.”
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Financial Secrecy Index: new academic paper
May 21st, 2015
The Financial Secrecy Index is the Tax Justice Network’s flagship index of secrecy jurisdictions, or ‘tax havens’. The idea emerged from discussions at the World Social Forum in Nairobi, in January 2007. In part, it came from frustration with a popular view of corruption as a ‘poor country’ problem – when all the analysis of
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Don't miss FTC member GFI @illicitflows's major report launch tomorrow on financial crime in Latin America and the… https://t.co/ynFwWJrI0K
- Thursday Oct 14 - 3:27pm

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