Financial Transparency CoUS officials went looking into high end real estate, they found a lot of question marksWe’ve known for a while that anonymous shell companies have been used to purchase property everywhere from London to Los Angeles. Funneling…Aug 8, 2016Aug 8, 2016
Financial Transparency CoOne year after Addis Ababa, rich countries blocking UN from working on tax, againAlmost exactly a year ago at the Financing for Development Conference in Addis Ababa, a small group of rich countries blocked the United…Jul 21, 2016Jul 21, 2016
Financial Transparency CoA need to know basis, and the public really needs to knowIt’s been a busy week for the issues of tax and transparency in the European Union.Feb 3, 2016Feb 3, 2016
Financial Transparency CoThabo Mbeki discusses Illicit Financial Flows in interview with The Africa ReportThe 2016 African Union (AU) Summit is currently taking place in Addis Ababa, Ethiopia, which means we’re one year removed from the…Jan 28, 2016Jan 28, 2016