Financial Transparency Coalition

Last week I took up the kind invitation of the government of Cayman to speak at their conference on ‘Tax Transparency in the Global Financial Services Ecosystem’, and to meet with staff from the monetary authority, statistics office and corporate registry; and with a range of industry representatives including those from the compliance association and

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

Transparency International said today that the governments of Australia, Canada, the UK and the US need to close glaring legal loopholes to prevent the corrupt elite from laundering the proceeds of grand corruption in their local real estate markets.

In March 2017 Taxcast from CoCom member Tax Justice Network: the high price we’re paying for our finance sectors – we look at staggering statistics showing how the US finance sector is a net drag on their economy.