GFI Welcomes ONE Campaign’s Report on the “Trillion-Dollar Scandal” of Illicit Financial Flows

FOR IMMEDIATE RELEASE September 3, 2014 GFI Welcomes ONE Campaign’s Report on the “Trillion-Dollar Scandal” of Illicit Financial Flows Report Highlights the Human Cost to Developing Countries of Corruption and the Financial Structures Facilitating It World Leaders Must Act to Implement Effective Transparency Measures at This Year’s G20 Summit and …

GFI Welcomes ONE Campaign’s Report on the “Trillion-Dollar Scandal” of Illicit Financial Flows

FOR IMMEDIATE RELEASE September 3, 2014 GFI Welcomes ONE Campaign’s Report on the “Trillion-Dollar Scandal” of Illicit Financial Flows Report Highlights the Human Cost to Developing Countries of Corruption and the Financial Structures Facilitating It World Leaders Must Act to Implement Effective Transparency Measures at This Year’s G20 Summit and …

GFI Welcomes OECD Release of Full Global Standard for Automatic Exchange of Financial Information

    FOR IMMEDIATE RELEASE July 21, 2014 GFI Welcomes OECD Release of Full Global Standard for Automatic Exchange of Financial Information GFI’s Platform Issue Moving Forward to International Implementation GFI Notes that Issues Still Need to Be Addressed, Warns that Developing Country Participation is Critical WASHINGTON, DC – The Organization for Economic …

Today’s Top Stories from GFI: New Money Laundering Video

    Thursday, November 7, 2013 Government Must Shut Down Corporate Tax Havens Spain’s New Law on Transparency A Good First Step EU Countries Must Do More to Combat Corruption by Better Protecting Whistleblowers Statement on the US and the Open Government Partnership BBC Broadcast – British PM in Transparency …

Today’s Top Stories from GFI: African dream ‘held back by illicit outflow of capital’

  Tuesday, May 7, 2013 Kofi Annan: Imagine An African Continent, Where Leaders Use Mineral Wealth Wisely New Draft Paper: Emerging Countries and the Taxation of Offshore Accounts “The Trend is in Our Direction.” Appeals Court Loss is Latest Setback for Oil Company Secrecy Campaign Karzai’s Ghost Money from the …

Today’s Top Stories from GFI: Stop Tax Haven Abuse Act Introduced in the US

What ICIJ’s Offshore investigation Can Teach the IRS We’re Not Broke Video: How Do Billion Dollar Corporations Cheat America Out of Tax Revenue? Just How Difficult and Costly is it to Set Up an Offshore Company? Video: Understanding Offshore Secrecy ICIJ’s Massive Investigation of Offshore Tax Havens, Shell Companies, and …

GFI Calls on G8 to Tackle Illicit Financial Flows at Camp David Summit

Click for full press release Curtailing Illegal Capital Flight Will Ensure Food Security in Developing World; Make Good on L’Aquila Commitment May 17, 2012 WASHINGTON, DC – Global Financial Integrity (GFI) today called on leaders of the G8 to concretely tackle the issue of illicit financial flows and end tax haven …

G20 Commits to Addressing Illicit Financial Flows, Links Tax Haven Secrecy to Poverty

FOR IMMEDIATE RELEASE: November 4, 2011 G20 Commits to Addressing Illicit Financial Flows, Links Tax Haven Secrecy to Poverty More Needs to Be Done to Implement Automatic Exchange of Tax Information-GFI Summit Declaration Calls for More Work to Prevent Abuse of Corporate Vehicles WASHINGTON, DC – Global Financial Integrity (GFI) …