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.
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.
April 4th, 2016
In what is being referred to as the largest data leak in history, 11.5 million files of confidential information from global law firm Mossack Fonseca were leaked to the International Consortium of Investigative Journalists (ICIJ). Mossack Fonseca, based in Panama, operates in more than 40 offices worldwide, and is known for their work setting up