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) …

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) …