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 …

Today’s Top Stories from GFI: EU Parliament Votes For Public Registries of Company Ownership

    From the Financial Transparency Coalition Blog: European Parliament Gives Overwhelming ‘Yes’ Vote to End Secret Corporate Ownership Millions of Euros Left Ukraine: Why Beneficial Ownership Transparency is Common Sense As Europe Tightens Oversight, Spotlight Must Remain Why Russia No Longer Fears the West: It’s the Offshore, Stupid Understanding …

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 …

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 …

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 …

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 …