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From debates to data: what we’ve been up to the first half of the year
June 21st, 2018
The first few months of FTC’s year have been as hectic as they have been diverse. From debates on the definition of illicit financial flows to technical submissions on beneficial ownership transparency, the FTC and its member organizations have been active around the globe. While the types of events and issues discussed varied, they all
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Moving toward exposing corporate secrecy in World Bank contracting
July 22nd, 2015
Yesterday, the World Bank committed to examine ways to collect and publish information about the real owners of companies (also called “beneficial owners”) participating in Bank-financed contracts. We welcome the Bank’s leadership as the impact of its new procurement policy stands to affect a portfolio of about US $42 billion invested in more than 1,800
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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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