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 …

Today’s Top Stories from GFI: Stolen Asset Recovery Efforts Gaining Ground but Obstacles Remain

August 13, 2014 Latest GFI Blogs Messi and the International Impunity System Join Us for Our Upcoming Conference on Illicit Financial Flows in Brazil  Illicit Finance Journalism Programme Lauches Fourth Training Project Debate in Delaware on Anonymous Companies Why Wildlife Trafficking and Anonymous Companies are Mutually Inclusive  Why Tanzania Needs …

Join Us for Our Upcoming Conference on Illicit Financial Flows in Brazil

  Friday, August 8, 2014 From the Global Financial Integrity Blog:     Join Us for Our Upcoming Conference on Illicit Financial Flows in Brazil      Illicit Finance Journalism Programme Lauches Fourth Training Project      Debate in Delaware on Anonymous Companies    Why Wildlife Trafficking and Anonymous Companies …

Today’s Top Stories from GFI – Africa Leaders Summit: America’s Dirty Little Secret

  Wednesday, August 6, 2014 From the Global Financial Integrity Blog:     Join Us for Our Upcoming Conference on Illicit Financial Flows in Brazil      Illicit Finance Jounralism Programme Lauches Fourth Training Project      Debate in Delaware on Anonymous Companies    Why Wildlife Trafficking and Anonymous Companies …

Today’s Top Stories from GFI – GFI Urges Obama, African Leaders to Prioritize Curbing Illicit Financial Flows at U.S.-Africa Sum

  Monday, August 4, 2014 From the Global Financial Integrity Blog:     Join Us for Our Upcoming Conference on Illicit Financial Flows in Brazil      Illicit Finance Jounralism Programme Lauches Fourth Training Project      Debate in Delaware on Anonymous Companies    Why Wildlife Trafficking and Anonymous Companies …

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 …

Today’s Top Stories from GFI – Sun and Shadows: How an Island Paradise Became a Haven for Dirty Money

  Monday, June 9, 2014 From the Global Financial Integrity Blog:    Why Offshore Tax Havens Should Matter to Everyone Why Pele’s Son Sentenced for Money Laundering is the Tip of the Iceberg for  Brazil New York Regulator on BNP Paribas: Someone Needs to Get Fired Why Indian Prime Minister …

Today’s Top Stories from GFI – IRS Nets Offshore Data From 77,000 Banks, 70 Countries In FATCA Push

  Wednesday, June 4, 2014 From the Global Financial Integrity Blog: New York Regulator on BNP Paribas: Someone Needs to Get Fired Why Indian Prime Minister Narendra Modi’s First Act Was To Go After Illicit Financial Flows Chart: Russian Bank Deposits in the U.S. Before and After Sanctions Credit Suisse, …

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 …

Todays News: From the Financial Transparency Coalition Blog

  Wednesday, February 5, 2014 From the Financial Transparency Coalition Blog: Fighting Income Disparity With Some Basic FTC Recommendations It’s Out! Taxcast 2014 China’s Elite Linked to Secret Offshore Entities 2013 Great Year for Transparency in Extractive Sector Reporting & Investigating Illicit Finance, Financial Secrecy & Asset Recovery, Journalism Training: 8-11 …