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 …

Der Spiegel: Hundreds of Billions Flowing Illicitly Out of Greece

Wednesday, September 5, 2012 From the Task Force Blog: Der Spiegel: Hundreds of Billions Flowing Illicitly Out of Greece Featured Allied Organization: The Interfaith Center on Corporate Responsibility Illicit Financial Flows Explained: With Graphics (Part III) Why Investors Should Care About Transparency A Little Sunlight Could Help Lower the Cost …

Campaigners welcome moves to tackle tax evasion, but highlight ongoing loopholes in global controls against dirty money

Campaigners welcome moves to tackle tax evasion, but highlight ongoing loopholes in global controls against dirty money Washington DC/ London, February 16, 2012: The Task Force on Financial Integrity and Economic Development (TF) welcomes moves to tackle tax dodging announced by the global body charged with fighting financial crime. Under …