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FTC adds new CoCom member and welcomes additional Allied Organizations
October 5th, 2016
In September, the Financial Transparency Coalition welcomed the Argentina-based NGO Fundación SES to the Coalition’s Coordinating Committee. Founded in the midst of Argentina’s severe currency crisis in 2001, its mission is to work for educational, social, political, and economic inclusion of teenagers and young adults, who were viewed as most impacted by the economic upheaval.
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UN calls UK to account over impact of unjust tax laws
July 6th, 2016
A United Nations body has called on the single largest financial secrecy jurisdiction in the world – the United Kingdom and its Overseas Territories and Crown Dependencies – to account for the human rights impacts of its unjust tax policies at home and abroad. The call was issued by the UN Committee on Economic, Social
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The Panama Papers – what they mean and why they are important for Africa
June 8th, 2016
In April and May of 2016, the International Consortium of Investigative Journalists (ICIJ) made public the largest ever investigation into international fraud, exposing a cast of characters who use offshore companies to facilitate bribery, arms deals, tax evasion, financial fraud and drug trafficking. The revelations dubbed the ‘Panama papers’ has brought to the fore systemic
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