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 …

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: 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 – The Tale of ‘Bitcoin Jesus’

    Tuesday, June 17, 2014 From the Global Financial Integrity Blog:   Someone Gets Fired at BNP Paribas Why Swiss Banks Can’t Be as Secretive in 2014 as 1934 How Stopping Boko Haram Means Curtailing Illicit Finance   Event Recap: Why Illicit Financial Flows are Europe’s Common Enemy   …

ILLICIT FINANCIAL OUTFLOWS FROM AFRICA CRIPPLING CONTINENT’S DEVELOPMENT

ILLICIT FINANCIAL OUTFLOWS FROM africa CRIPPLING CONTINENT’S DEVELOPMENT – UN New York, Feb  6 2014  6:00PM United Nations Deputy Secretary-General Jan Eliasson and former South African President Thabo Mbeki today stressed the need for global efforts to address the problem of illicit financial flows from Africa, which have crippled the …

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 …

Today’s Top Stories from GFI: Russia’s offshore cash switches seas in search of a new tax haven

  Wednesday, August 21, 2013 Interactions between Small- and Large-Scale Corruption in China Increasing [Amicable] Cooperation on Offshore Tax Evasion Income Inequality, Wealth, and Illicit Financial Flows in Asia Taxcast Episode 19: July 2013 Looking Forward: Poverty in 2015 G20 Finance Ministers and Central Bank Governors Communique Released Clips Tax …

Other News: Edward Snowden and Financial Speculation Taxes

     Edward Snowden and Financial Speculation Taxes   Dean Baker* – The Huffington Post   In the last few weeks Edward Snowden has been holed in Moscow’s airport trying to negotiate terms of asylum with various countries around the world. Thus far it doesn’t seem that Snowden has been …

Today’s Top Stories from GFI: How Canada’s banks help money move in and out of tax havens

  Wednesday, June 26, 2013 Why Developing Countries Should Care About The G8 Summit Taxcast Edition 17: May ’13 Statement From The Financial Transparency Coalition: G8 Leaders Fail To Reach Financial Transparency Agreement Tax Wars: EU Playing Catch-Up With US New EU Anti-Corruption Standards Increase Demands For Greater Transparency To …