June 2nd, 2021
Washington DC – The UK should stop blocking attempts to implement a global minimum corporate tax that enables developing countries to raise much-needed funds for the Covid-19 response, according to the Financial Transparency Coalition (FTC).
May 3rd, 2018
PRESS RELEASE The Financial Transparency Coalition welcomes the news that the UK will finally be able to open up the financial centres in the British Overseas Territories. This has come about after the UK Government accepted a cross-party amendment to the Sanctions and Anti-Money Laundering Bill for Britain’s Overseas Territories to bring in public registers
November 22nd, 2016
UK companies with hidden owners lie behind some of the worst problems of our time. Amongst other things they been used to breach UN sanctions, evade taxes and rip off ordinary citizens. That’s why Global Witness has been calling for an end to these getaway cars for crime and corruption for years (see this TED-Ed animation for
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.