Financial Transparency Coalition

LONDON – 22.5% of industrial and semi-industrial fishing vessels accused of forced labour were owned by European companies,

During the last decade, Russia has expanded its interests and presence in Africa by investing in the mining sector and increasing military support to fragile states, primarily through private military contractors and mercenaries.

The FTC’s 8th conference will bring together civil society leaders and experts to discuss the intertwined challenges facing institutions charged with leading the 2020 processes to address IFFs

The Tax Justice Network has published a proposal on how to use SWIFT data on bank transfers to detect money laundering schemes.