Wednesday, June 4, 2014 From the Global Financial Integrity Blog: New York Regulator on BNP Paribas: Someone Needs to Get Fired Why Indian Prime Minister Narendra Modi’s First Act Was To Go After Illicit Financial Flows Chart: Russian Bank Deposits in the U.S. Before and After Sanctions Credit Suisse, …
Today’s Top Stories from GFI: In Mexico, you can pay taxes with art
Tuesday, April 15, 2014 From the Financial Transparency Coalition Blog: Incorporation Standards in Banking: A Race to the Bottom When You Want Secrecy, All You Need is a Shell Company FTC Submits Letter to G20 Finance Ministers and Central Bankers Illicit Financial Flows: The Elephant in the Room at the …
65,000 demand that ABB withdraw from Sarawak
65,000 demand that ABB withdraw from Sarawak 3/17/2014 07:22 The Bruno Manser Fund has handed over a petition against ABB’s dealings in Sarawak, Malaysia – ABB refuses to provide any information on its business ties with the Taib regime ZURICH, Switzerland, March 17, 2014 –/WORLD-WIRE/– 65,318 individuals demand that abb withdraw …
Todays News: From the Financial Transparency Coalition Blog
Wednesday, February 5, 2014 From the Financial Transparency Coalition Blog: Fighting Income Disparity With Some Basic FTC Recommendations It’s Out! Taxcast 2014 China’s Elite Linked to Secret Offshore Entities 2013 Great Year for Transparency in Extractive Sector Reporting & Investigating Illicit Finance, Financial Secrecy & Asset Recovery, Journalism Training: 8-11 …
US$68.9bn Flowed Illegally into or out of Emerging EU Economies in 2011, Fueling Crime, Corruption, Tax Evasion
US$68.9 Billion Flowed Illegally into or out of Emerging EU Economies in 2011, Fueling Crime, Corruption, Tax Evasion GFI Urges EU Parliament Legislators to Follow UK’s Lead, Ban Anonymous Shell Companies Anonymous Shell Companies are a Major Conduit of Illegal Funds; Public Registries of Beneficial Ownership are the “Gold …
Today’s Top Stories from GFI: An indictment of financial crime enforcement
Tuesday, January 14, 2014 From the Financial Transparency Coalition Blog: Corporate Income Tax Repeal is Not a Serious Proposal Edition 24: December 2013 Transparency Priorities for 2014 developing Countries are Being Undermined by Rich Naiton’s Greed A More Transparent 2013: Year in Review My 2013 Financial Transparency Person of …
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 …
Today’s News: Looking Forward: Poverty In 2015
Thursday, July 25, 2013 Looking Forward: Poverty In 2015 G20 Finance Ministers And Central Bank Governors Communiqué Released OECD BEPS Report Confirms The International Tax System Is Failing Rich And Poor Nations The Importance Of Whistleblowers To Financial Transparency Egypt In Crisis: A Look At Corruption Figures For The …