Today’s Top Stories from GFI – The Tale of ‘Bitcoin Jesus’

    Tuesday, June 17, 2014 From the Global Financial Integrity Blog:   Someone Gets Fired at BNP Paribas Why Swiss Banks Can’t Be as Secretive in 2014 as 1934 How Stopping Boko Haram Means Curtailing Illicit Finance   Event Recap: Why Illicit Financial Flows are Europe’s Common Enemy   …

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 …

Today’s Top Stories from GFI: Russia’s offshore cash switches seas in search of a new tax haven

  Wednesday, August 21, 2013 Interactions between Small- and Large-Scale Corruption in China Increasing [Amicable] Cooperation on Offshore Tax Evasion Income Inequality, Wealth, and Illicit Financial Flows in Asia Taxcast Episode 19: July 2013 Looking Forward: Poverty in 2015 G20 Finance Ministers and Central Bank Governors Communique Released Clips Tax …

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

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 …

Today’s Top Stories from GFI: U.S. Treasury delays offshore tax-dodge law by 6 months

  Monday, July 15, 2013 Job Listing: Financial Transparency Coalition Administrator Behavioral Economics And Lessons For FCPA, AML, And Tax Compliance Are High Bribery Rates In Poor Countries Blocking Development? Global Witness’s Charmian Gooch At TED Global: Meet Global Corruption’s Hidden Players GFI Disappointed By Court Decision To Vacate Key …

Today’s Top Stories from GFI: How Canada’s banks help money move in and out of tax havens

  Wednesday, June 26, 2013 Why Developing Countries Should Care About The G8 Summit Taxcast Edition 17: May ’13 Statement From The Financial Transparency Coalition: G8 Leaders Fail To Reach Financial Transparency Agreement Tax Wars: EU Playing Catch-Up With US New EU Anti-Corruption Standards Increase Demands For Greater Transparency To …

Today’s Top Stories from GFI: Stop Tax Haven Abuse Act Introduced in the US

What ICIJ’s Offshore investigation Can Teach the IRS We’re Not Broke Video: How Do Billion Dollar Corporations Cheat America Out of Tax Revenue? Just How Difficult and Costly is it to Set Up an Offshore Company? Video: Understanding Offshore Secrecy ICIJ’s Massive Investigation of Offshore Tax Havens, Shell Companies, and …

G20 Communiqué Hits Some Priorities, Misses Others

G20 Communiqué Hits Some Priorities, Misses Others June 21, 2012 By Nick Mathiason Nick Mathiason is the Assistant Communications Director of the Task Force, and also works as a business correspondent at the Bureau of Investigative Journalism. He was previously Business Correspondent at the Guardian and Observer newspapers for 10 …

G20 Commitments to Tax and Development: A Progress Report Card

G20 Commitments to Tax and Development: A Progress Report Card November 14, 2011 By David McNair David McNair is senior economic justice adviser at Christian Aid who formerly worked for British Red Cross. He holds a PhD in social geography from the Queen’s University of Belfast. This article is cross-posted …