November 14th, 2016
In case you were distracted by other world events on Tuesday night, I appeared on Radio 4’s File on 4to talk about the problem of dirty money and dodgy people finding their way into the UK. If you missed it, you can listen here, and it’s playing again on Sunday at 5pm.
September 8th, 2016
PRESS RELEASE Call follows alarm over range of threats to investments from anonymous company owners Washington, DC — Today global investors managing over $740 billion in assets are calling for the U.S. government to require all American companies to report their real owners and to keep that information updated. This call comes as Global Financial
November 14th, 2014
BRISBANE—While G20 leaders are poised to address many of the vehicles that are integral to allowing almost one trillion dollars to flow out of developing countries each year, political pressures should not force talks to backtrack.
“The fact that so many of the world’s leaders are in one place is a rare opportunity to get things done,” said Porter McConnell, Manager of the Financial Transparency Coalition. “The summit should not be seen as a rubber stamping process; heads of state should use their 48 hours in Brisbane wisely to reach consensus on some common sense measures before them to curb...
September 18th, 2014
In an opinion piece that ran in the Sydney Morning Herald, Alvin Mosioma of the Tax Justice Network - Africa, Subrat Das of the Centre for Budget and Governance Accountability, and Oriana Suarez of the Latin American Network on Debt, Development, and Rights called on the G20 Finance Ministers to act on a number of vital financial transparency issues. The ministers will meet this weekend in Australia, ahead of November's Leaders Summit.
The article focused on the need to address all aspects of financial transparency, including beneficial ownership, automatic information exchange, and public country-by-country reporting.