Financial Transparency Coalition

In case you were distracted by other world events on Tuesday night, I appeared on Radio 4’s File on 4to talk about the problem of dirty money and dodgy people finding their way into the UK.  If you missed it, you can listen here, and it’s playing again on Sunday at 5pm.

Do you know who owns the house behind yours? What about the one down the street, or that mansion in the nice part of town? When anonymous companies are involved, you can't just walk up and ring the door bell, which makes it tough to find out who really owns a house or property. We've seen anonymous companies come up in property ownership time after time, from former Ukrainian President Vktor Yanukovych's mansion to Iran's secret ownership of a Manhattan skyscraper. Now, Transparency International has...

We are delighted to issue a call to journalists and campaigners to attend the fifth Illicit Finance Journalism Programme. TJN’s financial investigative journalism training course takes place in London between Tuesday 12 May – Friday 15 May 2015 at City University London, Northampton Square, EC1V 0HB. This course is aimed at practicing journalists who have an interest in investigating business and the flow of money. Experience in financial reporting is an advantage but not a prerequisite. Class instructions will take place in English. There are bursaries for journalists from...

Illicit financial flows affect countries all over the world. Unfortunately, developing countries seem to suffer the greatest due to illicit outflows. Sub-Saharan Africa, for example, loses roughly 5.7% of its overall Gross Domestic Product every year to illicit flows, according to research from FTC member Global Financial Integrity. Along with advocating for strong policy changes, it’s important that a robust and informed press investigates cases of tax evasion, corruption, and harmful tax practices that rob governments of much needed revenue.