GFI Welcomes Global Witness Report on “The Great Rip Off” from Anonymous Companies in America

September 30, 2014 Latest GFI Blogs Opportunity Knocks to Address Illicit Financial Flows The “Big Mo” in the Drive to Address Illicit Financial Flows Photographs from GFI and MIND’s Joint Conference in Rio de Janeiro China’s Illicit Outflows Were US$1.08 Trillion from 2002-2011 Voices from Delaware Are Speaking Out Against …

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 …

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