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 …

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 …

Today’s Top Stories from GFI: New Money Laundering Video

    Thursday, November 7, 2013 Government Must Shut Down Corporate Tax Havens Spain’s New Law on Transparency A Good First Step EU Countries Must Do More to Combat Corruption by Better Protecting Whistleblowers Statement on the US and the Open Government Partnership BBC Broadcast – British PM in Transparency …

  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 …

Global Financial Integrity: Income Inequality, Wealth, And Illicit Financial Flows In Asia

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: 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 …

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) …