U.S. sham corporations aid drug lords
Last winter, the Chicago Crime Commission and the U.S. Drug Enforcement Administration named Mexican billionaire Guzman Loera the city's "Public Enemy No. 1
View ArticleEurope can set the standard on anti-money laundering
The EU can set the standard in a global effort of implementing anti-money laundering rules and promote transparency
View ArticleEU-Africa Summit: The sore case of illicit Financial Flows
True beneficial ownership transparency, including public registers, is vital to help realize more sustainable economies in Africa and Europe alike
View ArticleThe U.S. Must Curb Wasteful and Ineffective Spending at the Pentagon
The United States must curb wasteful and ineffective spending at the Pentagon. Doing so will save billions of valuable tax dollars as well as help to make America safer with the hard decisions our...
View ArticleCIP and Other Express Concern and Urge Congressional Leadership Regarding...
CIP joins 16 other organizations in calling on Congress to not authorize the President's CTPF or the FY2015 NDAA
View ArticleUS-Africa Summit: Avenues of Anonymity and Illicit Financial Flows
As the first ever US-Africa summit opens in Washington, DC, scrutinizing secrecy within the financial system, which contributes to Africa's growing amount of illicit financial flows, remains crucial
View ArticleCurbing Illicit Financial Flows to Unlock a Sustainable Future
This working paper from Transparency International looks at how to finance new efforts to mitigate climate change and fund the United Nations sustainable development goals. Achieving the sustainable...
View ArticleNewsletter July-October
The past few months have been busy, to say the least. From the Financing for Development conference in July to September’s SwissLeaks Reviewed project and our 6th Financial Transparency Conference in...
View ArticleG20 Leaders Sign Off on Tax Transparency for the Few
G20/OECD plans on automatic exchange of financial information and corporate profit shifting well intentioned but miss the mark on inclusion
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