Global Financial Integrity: Income Inequality, Wealth, And Illicit Financial Flows In Asia

Today’s Top Stories from GFI: No Species Is Safe From Illicit Wildlife Trade

  Tuesday, March 12, 2013 HSBC, Panama: “Exit, Stage Right” Video: Raymond Baker at the Wilson Center on Illicit Financial Flows from Russia Senator Carl Levin to Retire After 2014 Denmark Increases Corporate Transparency One Thing We Learned From The Senate’s Too Big To Jail Hearing Yesterday Congress Must End …

House Bill Introduced to Crack Down on Abusive American Shell Companies

FOR IMMEDIATE RELEASE: November 15, 2011 House Bill Introduced to Crack Down on Abusive American Shell Companies Legislation Would Help Prevent Criminals and Tax Evaders from Laundering Their Ill-Gotten Gains, Provide Crucial Information Access for Law Enforcement WASHINGTON, DC – Yesterday, Rep. Carolyn B. Maloney (D-NY), Rep. Barney Frank (D-MA) …