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.
March 4th, 2015
January 28th, 2015
We are delighted to issue a call to journalists and campaigners to attend the fifth Illicit Finance Journalism Programme. TJN’s financial investigative journalism training course takes place in London between Tuesday 12 May – Friday 15 May 2015 at City University London, Northampton Square, EC1V 0HB.
This course is aimed at practicing journalists who have an interest in investigating business and the flow of money. Experience in financial reporting is an advantage but not a prerequisite. Class instructions will take place in English. There are bursaries for journalists from...
July 23rd, 2014
Illicit financial flows affect countries all over the world. Unfortunately, developing countries seem to suffer the greatest due to illicit outflows. Sub-Saharan Africa, for example, loses roughly 5.7% of its overall Gross Domestic Product every year
to illicit flows, according to research from FTC member Global Financial Integrity
Along with advocating for strong policy changes, it’s important that a robust and informed press investigates cases of tax evasion, corruption, and harmful tax practices that rob governments of much needed revenue.