Learn About Illicit Financial Flows
Key Terms

Explaining Anonymous Companies en français

February 5, 2014

By Global Witness

Global Witness is a member of the Financial Transparency Coalition's Coordinating Committee.

And now for all of you who have been trying to explain the concept of Anonymous Companies to your Francophone friends, Global Witness has translated its very helpful briefing. S’il vous plaît n’hésitez à partager loin!

http://www.globalwitness.org/sites/default/files/library/anonymous_companies_fr4.pdf.
Share

Disclaimer: Unless specifically stated to be the views of the Financial Transparency Coalition, the opinions expressed on this blog are solely the opinions of the individual blogger and are not necessarily those of the Financial Transparency Coalition.

Latest Press Releases

Press Release: No Role for Public Scrutiny in OECD Plan to Curb Corporate Tax Dodging

Financial Transparency Coalition · September 16, 2014

WASHINGTON, D.C. — The Organization for Economic Cooperation and Development’s (OECD) new recommendations to fight multinational corporate tax avoidance look robust from ...

US$401.6 Billion Flowed Illegally out of Brazil from 1960 to 2012, Finds New GFI Report

Global Financial Integrity · September 8, 2014

RIO DE JANEIRO, Brazil / WASHINGTON, DC – More than US$400 billion flowed illegally out of Brazil between 1960 and 2012— draining domestic ...

New Standard Chartered Settlement Underscores Insufficiency of Fines & Monitoring in Deterring Illicit Activity at International Banks

Global Financial Integrity · August 20, 2014

WASHINGTON, DC – As New York regulators announced that British bank Standard Chartered ...