G20 Communiqué Acknowledges Broken Financial System, But Leaves Clear...
G20 Communiqué Acknowledges Broken Financial System, But Leaves Clear Solutions on the Table To truly ensure the health of the global economy, G20 leaders need to enlist developing countries and...
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New Study: Crime, Corruption, Tax Evasion Drained a Record US$991.2bn in...
Illicit Flows from Developing & Emerging Countries Growing at 9.4% per Year US$6.6 Trillion Stolen from Developing World from 2003-2012; Trade Misinvoicing Responsible for 77.8% of Illicit Outflows...
View ArticleEU compromise tightens regulation on shell companies, but without public...
EU nations agree to national registers of company ownership information, but deal on 4th Anti-Money Laundering Directive doesn’t ensure public access BRUSSELS — In a deal reached last night,...
View ArticleEurodad and Tax Justice Network Named to List of “Global Tax 50”
WASHINGTON D.C.—The Financial Transparency Coalition congratulates two members of its Coordinating Committee who were named to the International Tax Review’s “Global Tax 50”, a yearly list of the most...
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$2 lost for every $1 gained: New report shows global financial system fails...
Developing countries are losing twice as much money as they earn because of issues like tax evasion, profits taken out by foreign investors and interest repayments on debt. A new report – The State of...
View ArticleFrom the Atlantic to the Pacific, Civil Society Organizations across Africa...
Civil society organizations call for African leaders to move quickly to implement recommendations in UNECA report on Illicit Financial Flows ADDIS ABABA— As African leaders are meeting in Addis Ababa...
View ArticleEra of Bank Secrecy Still Far From Over For Developing Countries
G20 Finance Ministers meeting in Istanbul this weekend still have much to do if the claim ‘the era of bank secrecy is over’ is to mean anything in developing counties. In a new report from Christian...
View ArticleLeaked HSBC Records Shed Light on Culture of Corruption in the International...
Swiss Leaks Findings Emblematic of Opaque System Illegally Draining US$1 Trillion Annually from Developing Economies GFI: Bankers and Bank Executives Must be Held Accountable for their Behavior...
View ArticleThe world can’t afford to exclude developing countries from new anti-tax...
In the wake of ‘SwissLeaks’, European Commission expert group publishes recommendations on new anti-tax evasion measures For Immediate Release BRUSSELS—Weeks after the shocking revelations of...
View ArticleEuropean Commission’s Tax Transparency Package keeps tax deals secret
FINANCIAL TRANSPARENCY COALITION — EURODAD Campaigners disappointed with unambitious package but European Commission has second chance to deliver in June FOR IMMEDIATE RELEASE The European Commission’s...
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