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

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 ...

GFI Welcomes New U.S.-Africa Partnership to Combat Illicit Finance

Global Financial Integrity · August 7, 2014

WASHINGTON, DC – Global Financial Integrity (GFI) welcomed the announcement from the White House and African leaders today regarding the establishment of a ...

GFI Urges Obama, African Leaders to Prioritize Curbing Illicit Financial Flows at U.S.-Africa Summit

Christian Freymeyer · August 5, 2014

WASHINGTON, DC – As African leaders descend on Washington this week for the historic U.S.-Africa Leaders Summit, Global Financial Integrity (GFI) called ...