Financial Transparency Coalition

PRESS RELEASE Partnering with more than a dozen West African journalists, a re-examination of old leaks turns up new stories of tax abuse and other offshore connections The Financial Transparency Coalition welcomes the latest investigation from the International Consortium of Investigative Journalists (ICIJ) and the Cellule Nobert Zongo Cell for Investigative Journalism in West Africa

It’s been one year since the world was rocked by the revelations of the Panama Papers, the largest data leak in the history of journalism. And since then, a lot has happened. Governments have begun to take notice and many have committed to increased transparency measures. But while much of the focus should be on

This blog post is a summary of some of the findings and discussion of a new report from Tax Justice Network, a Coordinating Committee member of the FTC. To read the full report, click here. How to improve the Automatic Exchange of Information Automatic exchange of information (AEOI) is one of the hottest topics in the fight

In 2016, the movement against illicit financial flows leaped forward. We look back at some of 2016’s most memorable moments: