Financial Transparency Coalition

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.

La crisis política, económica y social abierta a nivel global en 2008 todavía no está cerrada.  Desde entonces se han registrado una serie de cambios geopolíticos que incluyen fracturas y modificaciones en la gobernanza global, especialmente en el ámbito de la tributación internacional identificada como uno de los principales retos mundiales. La necesidad de impulsar