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 …

  Friday, June 14, 2013 G8 Leaders Tackle Tax Havens And Global Inequality G8 Preview: Momentum Toward Public Registries For Beneficial Owners It’s Time Corporations Flew Old Glory Instead Of The Jolly Roger Tom Cardamone In The Huffington Post Canada: The Trouble With Tax Havens G8: It’s Time For Action …

Today’s Top Stories from GFI: GFI Calls on Obama, G8 to Require Public Registries of Corporate Owners, Curtail Illicit Flows

  Friday, June 14, 2013 G8 Leaders Tackle Tax Havens And Global Inequality G8 Preview: Momentum Toward Public Registries For Beneficial Owners It’s Time Corporations Flew Old Glory Instead Of The Jolly Roger Tom Cardamone In The Huffington Post Canada: The Trouble With Tax Havens G8: It’s Time For Action …

Today’s Top Stories from GFI: African dream ‘held back by illicit outflow of capital’

  Tuesday, May 7, 2013 Kofi Annan: Imagine An African Continent, Where Leaders Use Mineral Wealth Wisely New Draft Paper: Emerging Countries and the Taxation of Offshore Accounts “The Trend is in Our Direction.” Appeals Court Loss is Latest Setback for Oil Company Secrecy Campaign Karzai’s Ghost Money from the …

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 …

Today’s Top Stories from GFI: When capital flies, but corruption stays behind

  Friday March 29, 2013 No More Shifty Business: Campaigners Call for New Tax Rules Farming for Rats: Perverse Incentives and Illicit Financial Flows Illicit Wealth and Enormous Tax Dodging Fuel Inequality Task Force Recommendations to the BRICS Summit 2013 Taxcast Episode #15: March 2013 HSBC by the Numbers Clips …

Today’s Top Stories from GFI: No Species Is Safe From Illicit Wildlife Trade

  Tuesday, March 12, 2013 HSBC, Panama: “Exit, Stage Right” Video: Raymond Baker at the Wilson Center on Illicit Financial Flows from Russia Senator Carl Levin to Retire After 2014 Denmark Increases Corporate Transparency One Thing We Learned From The Senate’s Too Big To Jail Hearing Yesterday Congress Must End …

Today’s Top Stories from GFI: Cyprus to be Audited

Tuesday, March 5, 2013 How Well Do We Know Our Banks? Video: Inside Story – Tax Avoidance: Legality vs. Morality Russia’s Threat from Within: a Comment on Illicit Financial Flows TJN-Africa Director: Yes, Taxation Can Be a Good Thing for Developing Countries Voice of America Investigates Global Corruption, Features Work …