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.”
January 29th, 2021
The submission was prepared by the FTC’s Independent Working Group on Illicit Financial Flows.
February 10th, 2020
The FTC’s 8th conference will bring together civil society leaders and experts to discuss the intertwined challenges facing institutions charged with leading the 2020 processes to address IFFs
January 23rd, 2020
Last November 20-22, the Asian Peoples Movement on Debt and Development and the Financial Transparency Coalition hosted a conference entitled “Stopping Robbers and Pirates: An Asian Conference on Illicit Financial Flows”