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 …

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 …

New Study Reveals Serious Flaws In OECD’s Tax Evasion Crackdown

Wednesday, March 14, 2012 From the Task Force Blog: New Study Reveals Serious Flaws In OECD’s Tax Evasion Crackdown GFI’s Heather Lowe To Speak On FCPA Panel At Georgetown University, And Other Upcoming Events A Setback In Fighting Tax Avoidance In India: Vodafone Vs. Union Of India Newly Published: The …

House Bill Introduced to Crack Down on Abusive American Shell Companies

FOR IMMEDIATE RELEASE: November 15, 2011 House Bill Introduced to Crack Down on Abusive American Shell Companies Legislation Would Help Prevent Criminals and Tax Evaders from Laundering Their Ill-Gotten Gains, Provide Crucial Information Access for Law Enforcement WASHINGTON, DC – Yesterday, Rep. Carolyn B. Maloney (D-NY), Rep. Barney Frank (D-MA) …