Financial Transparency Coalition

En el marco de la apertura oficial de la Asamblea General de Naciones Unidas este martes, vienen a la mente las palabras pronunciadas hace un año por el Secretario General António Guterres, en que instó a los países a invertir al menos el 10% del PIB mundial para la recuperación de la Covid-19.

Efforts to address global corporate tax issues have previously stalled.  Is a consensus for reform emerging?

The first few months of FTC’s year have been as hectic as they have been diverse. From debates on the definition of illicit financial flows to technical submissions on beneficial ownership transparency, the FTC and its member organizations have been active around the globe. While the types of events and issues discussed varied, they all

Since the financial crisis, we have heard a lot about the revenue governments lose to tax avoidance and evasion, but what about the losses resulting from corruption of governments’ procurement processes? Around the world governments spend $9.5 trillion each year on public works, goods and services. It should be no surprise that fraudsters, and the corrupt, take