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 …

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 …

Today’s Top Stories from GFI – Investors Should Hold BNP Paribas Accountable-Someone Has To

  Monday, July 28, 2014 From the Global Financial Integrity Blog:     Debate in Delaware on Anonymous Companies    Why Wildlife Trafficking and Anonymous Companies are Mutually Inclusive       Why Tanzania Needs to be Careful with Gas Revenues    New Thomson Reuters Foundation Media Program to Investigate Illicit …

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   …

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: 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: An indictment of financial crime enforcement

  Tuesday, January 14, 2014 From the Financial Transparency Coalition Blog: Corporate Income Tax Repeal is Not a Serious Proposal Edition 24: December 2013 Transparency Priorities for 2014 developing Countries are Being Undermined by Rich Naiton’s Greed A More Transparent 2013: Year in Review My 2013 Financial Transparency Person of …