Financial Transparency Coalition

Globalization has provided citizens across the globe with unprecedented access to goods, services, capital and information - better, faster, and cheaper.  Greater efficiency in international financial markets has driven global economic development during the past 30 years.  Despite all the benefits derived from a more interconnected global community, the dark side of globalization simultaneously has empowered terrorism, crime, and corruption around the world.  While the Internet promotes connectivity and anonymity, protecting the identity of illicit actors, traditional investigative tools like “following the money trail” can help us better understand, detect, disrupt and dismantle these illicit networks.  Let us see...