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 …

Voices from Delaware Are Speaking Out Against Anonymous Company Ownership

August 27, 2014 Latest GFI Blogs Voices from Delaware Are Speaking Out Against Anonymous Company Ownership China’s Corrupt Economic Fugitives are Finding a Home in the U.S. Messi and the International Impunity System Join Us for Our Upcoming Conference on Illicit Financial Flows in Brazil  Illicit Finance Journalism Programme Lauches …

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 …

It’s Back! The FTC Newsletter: January-March 2014

Berlin Brussels Lima London Nairobi New Delhi Washington Dear friends,   After a year-long hiatus, the Financial Transparency Coalition’s (formerly the Task Force on Financial Integrity and Economic Development) newsletter is back! In our newsletter you will find updates on our organization, policy work, press, resources, and upcoming events.   …

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 …

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