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: 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: When capital flies, but corruption stays behind
Friday March 29, 2013 No More Shifty Business: Campaigners Call for New Tax Rules Farming for Rats: Perverse Incentives and Illicit Financial Flows Illicit Wealth and Enormous Tax Dodging Fuel Inequality Task Force Recommendations to the BRICS Summit 2013 Taxcast Episode #15: March 2013 HSBC by the Numbers Clips …
Today’s Top Stories from GFI: No Species Is Safe From Illicit Wildlife Trade
Tuesday, March 12, 2013 HSBC, Panama: “Exit, Stage Right” Video: Raymond Baker at the Wilson Center on Illicit Financial Flows from Russia Senator Carl Levin to Retire After 2014 Denmark Increases Corporate Transparency One Thing We Learned From The Senate’s Too Big To Jail Hearing Yesterday Congress Must End …
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 …
U.S. and Mexico Moving Toward Automatic Exchange?
A Strong, Sustainable Future for FATCA and Tax Compliance U.S. Department of Justice and Securities and Exchange Commission Release FCPA Guidance Manual Task Force Director Raymond Baker at the International Anti-Corruption Conference Enforcing Laws Works: HSBC Money Laundering Edition Task Force IACC Panel on Illicit Financial Flows GFI in the …
Oil, Gas, and Mining Transparency: Momentum Rises to Lift Africa’s Resource Curse
Check out these wonderful diagrams tracking illicit financial flows!, Editor Hazel Henderson Oil, Gas, and Mining Transparency Momentum Rises to Lift Africa’s Resource Curse The New York Times (Op-Ed), September 14, 2012 By Kofi Annan Across Africa, oil, gas and minerals are being discovered more often than ever before. Nowhere …
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 …
GFI Calls on G8 to Tackle Illicit Financial Flows at Camp David Summit
Click for full press release Curtailing Illegal Capital Flight Will Ensure Food Security in Developing World; Make Good on L’Aquila Commitment May 17, 2012 WASHINGTON, DC – Global Financial Integrity (GFI) today called on leaders of the G8 to concretely tackle the issue of illicit financial flows and end tax haven …
EU Transparency Proposal Threatened By Imaginary Laws
Thursday, March 22, 2012 From the Task Force Blog: EU Transparency Proposal Threatened By Imaginary Laws Corruption In Eastern Europe, Communism, And The European Union We?ve Been Nominated As A ?Leading Force? On Transfer Pricing By TPWeek Op-Ed: Fighting Financial Crime ? At Home And Abroad Audio: Africa?s Odious Debts: …