Today’s Stories from GFI: Heads of UN, World Bank, WHO explicitly reference Illicit Financial Flows as Part of Develeopment Solutions

  July 13, 2015 Latest GFI Blogs GFI Engages, Second Quarter 2015 Norway Latest Country to Adopt Public Registry of Beneficial Ownership Illicit Flows in the Poorest of Places What’s Going to Happen to the FIFA Forfeiture Money? Can FIFA Victims Sue for Damages? FIFA: The Bribery Case with No …

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 Welcomes ONE Campaign’s Report on the “Trillion-Dollar Scandal” of Illicit Financial Flows

FOR IMMEDIATE RELEASE September 3, 2014 GFI Welcomes ONE Campaign’s Report on the “Trillion-Dollar Scandal” of Illicit Financial Flows Report Highlights the Human Cost to Developing Countries of Corruption and the Financial Structures Facilitating It World Leaders Must Act to Implement Effective Transparency Measures at This Year’s G20 Summit and …

GFI Welcomes ONE Campaign’s Report on the “Trillion-Dollar Scandal” of Illicit Financial Flows

FOR IMMEDIATE RELEASE September 3, 2014 GFI Welcomes ONE Campaign’s Report on the “Trillion-Dollar Scandal” of Illicit Financial Flows Report Highlights the Human Cost to Developing Countries of Corruption and the Financial Structures Facilitating It World Leaders Must Act to Implement Effective Transparency Measures at This Year’s G20 Summit and …

Join Us for Our Upcoming Conference on Illicit Financial Flows in Brazil

  Friday, August 8, 2014 From the Global Financial Integrity Blog:     Join Us for Our Upcoming Conference on Illicit Financial Flows in Brazil      Illicit Finance Journalism Programme Lauches Fourth Training Project      Debate in Delaware on Anonymous Companies    Why Wildlife Trafficking and Anonymous Companies …

Today’s Top Stories from GFI – Africa Leaders Summit: America’s Dirty Little Secret

  Wednesday, August 6, 2014 From the Global Financial Integrity Blog:     Join Us for Our Upcoming Conference on Illicit Financial Flows in Brazil      Illicit Finance Jounralism Programme Lauches Fourth Training Project      Debate in Delaware on Anonymous Companies    Why Wildlife Trafficking and Anonymous Companies …

Today’s Top Stories from GFI – GFI Urges Obama, African Leaders to Prioritize Curbing Illicit Financial Flows at U.S.-Africa Sum

  Monday, August 4, 2014 From the Global Financial Integrity Blog:     Join Us for Our Upcoming Conference on Illicit Financial Flows in Brazil      Illicit Finance Jounralism Programme Lauches Fourth Training Project      Debate in Delaware on Anonymous Companies    Why Wildlife Trafficking and Anonymous Companies …

Today’s Top Stories from GFI – Investors Should Hold BNP Paribas Accountable-Someone Has To

  Monday, July 28, 2014 From the Global Financial Integrity Blog:     Debate in Delaware on Anonymous Companies    Why Wildlife Trafficking and Anonymous Companies are Mutually Inclusive       Why Tanzania Needs to be Careful with Gas Revenues    New Thomson Reuters Foundation Media Program to Investigate Illicit …

GFI Welcomes OECD Release of Full Global Standard for Automatic Exchange of Financial Information

    FOR IMMEDIATE RELEASE July 21, 2014 GFI Welcomes OECD Release of Full Global Standard for Automatic Exchange of Financial Information GFI’s Platform Issue Moving Forward to International Implementation GFI Notes that Issues Still Need to Be Addressed, Warns that Developing Country Participation is Critical WASHINGTON, DC – The Organization for Economic …

Today’s Top Stories from GFI – Sun and Shadows: How an Island Paradise Became a Haven for Dirty Money

  Monday, June 9, 2014 From the Global Financial Integrity Blog:    Why Offshore Tax Havens Should Matter to Everyone Why Pele’s Son Sentenced for Money Laundering is the Tip of the Iceberg for  Brazil New York Regulator on BNP Paribas: Someone Needs to Get Fired Why Indian Prime Minister …