Voices from Delaware Are Speaking Out Against Anonymous Company Ownership

August 27, 2014 Latest GFI Blogs Voices from Delaware Are Speaking Out Against Anonymous Company Ownership China’s Corrupt Economic Fugitives are Finding a Home in the U.S. Messi and the International Impunity System Join Us for Our Upcoming Conference on Illicit Financial Flows in Brazil  Illicit Finance Journalism Programme Lauches …

Today’s Top Stories from GFI: Stolen Asset Recovery Efforts Gaining Ground but Obstacles Remain

August 13, 2014 Latest GFI Blogs Messi and the International Impunity System Join Us for Our Upcoming Conference on Illicit Financial Flows in Brazil  Illicit Finance Journalism Programme Lauches Fourth Training Project Debate in Delaware on Anonymous Companies Why Wildlife Trafficking and Anonymous Companies are Mutually Inclusive  Why Tanzania Needs …

Today’s Top Stories from GFI – Sun and Shadows: How an Island Paradise Became a Haven for Dirty Money

  Monday, June 9, 2014 From the Global Financial Integrity Blog:    Why Offshore Tax Havens Should Matter to Everyone Why Pele’s Son Sentenced for Money Laundering is the Tip of the Iceberg for  Brazil New York Regulator on BNP Paribas: Someone Needs to Get Fired Why Indian Prime Minister …

Today’s Top Stories from GFI: U.S. government shutdown delays automatic tax information sharing

    Wednesday, October 16, 2013 Video: French Finance Minister Pierre Mosvovici on Public Registries, Transparency Agenda Getting the Regulations Right: Oil in Liberia and the Democratic Republic of the Congo #FTCDar2013: Not in Dar? Here’s How You Can Still Participate #FTCDar2013 Preview: Why We’re Here  Why Are Extractive Industries Prone …

  Monday, September 30, 2013 #FTCDar2013 Preview: Why We’re Here  Why Are Extractive Industries Prone to Corruption? (Part III) #FTCDar2013 Preview: How Europe can set the standard on anti-money laundering rules  #FTCDar2013 Preview: Trade Crimes: Illicit Financial Flows from Wildlife to Weapons #FTCDar2013 Preview: Ending the Race to the Bottom: Finance in a …

GFI: Offshore Phantom Firms A “Hulking Presence” in Divorce Cases

  Monday, August 26, 2013 Offshore Phantom Firms A “Hulking Presence” in Divorce Cases Review of World Bank Sanctions System: A Good Start but Additional Transparency Needed Interactions between Small- and Large-Scale Corruption in China Increasing [Amicable] Cooperation on Offshore Tax Evasion Income Inequality, Wealth, and Illicit Financial Flows in …

U.S. and Mexico Moving Toward Automatic Exchange?

A Strong, Sustainable Future for FATCA and Tax Compliance U.S. Department of Justice and Securities and Exchange Commission Release FCPA Guidance Manual Task Force Director Raymond Baker at the International Anti-Corruption Conference Enforcing Laws Works: HSBC Money Laundering Edition Task Force IACC Panel on Illicit Financial Flows GFI in the …

Interview with Task Force Director Raymond Baker: The Failures Of Our Economic System

Interview with Task Force Director Raymond Baker: The Failures Of Our Economic SystemUK: Why Information Exchange Beats Withholding Taxes Every Time A Sea Change In Switzerland ONE Campaign Ad Takes Aim At Efforts To Weaken The European Transparency Law For The Extractive Industries South Korea’s Corrupt Pastimes: Baseball, Politics, and …