Financial Transparency Coalition and the Latin American Network on Debt, Development, and Rights

Please join the Financial Transparency Coalition and the Latin American Network on Debt, Development, and Rights for Hidden Money, Hidden Resources: Financing Development with Transparency October 14-15 | Melia Hotel | Av. Salaverry, 2599, 00000, Lima Peru You are invited to the 2014 annual conference of the Financial Transparency Coalition (FTC), …

FTC Newsletter – April – June 2014: The stakes are high!

Berlin Brussels Lima London Nairobi New Delhi Washington     Dear friends, When compiling our latest newsletter, we realized just how eventful the last three months have been. From the Indian government’s creation of a task force to investigate offshore accounts to the Queen of England’s speech announcing the UK’s …

It’s Back! The FTC Newsletter: January-March 2014

Berlin Brussels Lima London Nairobi New Delhi Washington Dear friends,   After a year-long hiatus, the Financial Transparency Coalition’s (formerly the Task Force on Financial Integrity and Economic Development) newsletter is back! In our newsletter you will find updates on our organization, policy work, press, resources, and upcoming events.   …

US$68.9bn Flowed Illegally into or out of Emerging EU Economies in 2011, Fueling Crime, Corruption, Tax Evasion

  US$68.9 Billion Flowed Illegally into or out of Emerging EU Economies in 2011, Fueling Crime, Corruption, Tax Evasion GFI Urges EU Parliament Legislators to Follow UK’s Lead, Ban Anonymous Shell Companies Anonymous Shell Companies are a Major Conduit of Illegal Funds; Public Registries of Beneficial Ownership are the “Gold …