financial secrecy Archives - Corruption Watch

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G20 Rio declaration ignores corruption, risks exacerbating inequality and poverty

20 Nov 2024, 15:59

Image: Flickr/g20brasil24 The G20 leaders’ declaration released at the close of the Rio summit makes all the right noises regarding various issues ranging from global conflict and inequality to food security and climate change. However, its take on action against corruption is poor, to say the least. Out of 85 paragraphs in a 22-page document, Read more >

POLICY AND ADVOCACY

TI’s G20 chapters ask leaders for urgent anti-corruption action

14 Nov 2024, 14:51

Image: Flickr/G20 Brasil Ahead of the 2024 G20 Rio de Janeiro summit, where leaders will come together to discuss matters of critical import for countries around the world, Transparency International’s chapters in G20 countries have written an open letter to the delegates, urging them to walk their long-standing talk on corruption and take concrete action Read more >

CORRUPTION NEWS

Quiz: how much do you know about tax crimes and corruption?

04 Nov 2022, 9:38

Test your knowledge of tax evasion, tax avoidance, bribery, and more, with this short but educational quiz developed within the project VIRTEU (Vat fraud: Interdisciplinary Research on Tax crimes in the European Union), an international research project funded by the European Commission – European Anti-Fraud Office. Tax corruption is criminal, subtle, and dangerous, yet the Read more >

OPINIONS

Will Africa become Russian oligarchs’ new safe haven?

06 Jun 2022, 13:14

First published on Financial Transparency Coalition During the last decade, Russia has expanded its interests and presence in Africa by investing in the mining sector and increasing military support to fragile states, primarily through private military contractors and mercenaries. One of Africa’s most prominent private military groups is the Wagner Group, believed to be financed by one Read more >

CORRUPTION NEWS

Developed countries highly complicit in financial secrecy

06 Jun 2022, 12:42

Illicit financial flows create an unjust society and further worsen inequality, especially for underdeveloped countries. This is the message from the Tax Justice Network (TJN), which released its 2022 Financial Secrecy Index (FSI) on 16 May. The FSI is a ranking of jurisdictions which fuel financial secrecy by helping individuals to hide their finances from Read more >