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Five Key Takeaways from UN FACTI Panel Release
March 11th, 2021
Last week, the United Nations High-Level Panel on Financial Transparency, Accountability, and Integrity (FACTI) Panel released its much-anticipated findings. The momentous release, as FTC wrote in response, “established a new global standard on financial transparency.”
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Don't miss FTC member GFI @illicitflows's major report launch tomorrow on financial crime in Latin America and the… https://t.co/ynFwWJrI0K
- Thursday Oct 14 - 3:27pm

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