June 7th, 2022
In collaboration with Millionaires for Humanity, The Financial Transparency Coalition (FTC) organized a fascinating high-level event on June 2nd, 2022.
May 27th, 2022
Join us on Thursday, June 2 at 14:00 UTC / 16:00 CEST / 11:00 ART / 10:00 EDT.
March 3rd, 2022
The war in Ukraine has highlighted Russian kleptocrats funnelling billions of dollars out of the country and investing them in London and other major global financial centres, prompting political leaders in Europe and USA to crack down on this shady money.
October 6th, 2021
WASHINGTON, D.C. – Los Papeles de Pandora revelan un sistema financiero en la sombra,