• Home
• About Us
  • Mission & History
  • Board of Directors
  • Advisory Board
  • Staff
  • Policy Advisory Program
  • Capitalism's Achilles Heel
  • Funding
  • Jobs & Internships
  • Contact Us
• Newsroom
  • Press Releases
    • Kofi Annan, Africa Progress Panel, Urge G8, G20 Members to Tackle Illicit Flows to Help Africa
    • GFI Calls on U.S. Sen. Rand Paul to Drop Holds on FATCA Implementation Treaties
    • U.S. Senate Report: Tackle Money Laundering to Curtail Drug Trafficking
    • David Cameron Calls for Abolishing Phantom Firms in Major Transparency Victory
    • Ralph Lauren Allegedly Utilizes Trade Misinvoicing to Bribe Argentinean Customs Officials
    • G20 Makes Progress on Tax Haven Abuse, Automatic Tax Information Exchange
    • Stop Tax Haven Abuse Act Would Protect U.S. Taxpayers, Curb Eurocrisis, Assist Developing Countries
    • Multilateral Action in Europe a “Resounding Victory” for Taxpayers & Transparency Advocates
    • GFI Applauds European Leaders for Strong Extractives Transparency Agreement
    • Post-2015 MDG Panel Highlights Need to Tackle Illicit Financial Flows, Tax Havens
    • Global Financial Integrity Praises Sen. Carl Levin as a “Champion” for Transparency, Accountability
    • Patterns of Abuse: Are AML Compliance Failures at U.S. Banks a Political Will Issue?
    • U.S. Should Follow E.U. Transparency Lead, Require Country-by-Country Reporting at Banks
    • Russian Central Bank Chief Echoes GFI’s New Research on Illicit Financial Flows
    • The Economist Calls on U.S., U.K., Developed Countries to Clean Up their Own Back Yard
    • Russia Hemorrhages at Least US$211.5 Bln in Illicit Financial Outflows from 1994-2011 -New GFI Study
    • FACT Coalition: Close Offshore Tax Loopholes, Save Taxpayers Nearly $200 billion
    • New Report Finds Crime, Corruption, and Tax Evasion at Near-Historic Highs in 2010
    • India Loses US$1.6 Billion in Black Money in 2010, Loses US$123 Billion from 2001-2010
    • Zambia Lost $8.8 Billion in Illicit Outflows from 2001-2010, According to Forthcoming Report
    • Ahead of Anti-Corruption Day, GFI Reviews the Major Developments of 2012
    • Global Financial Integrity Calls for Tough Sanctions on HSBC by Regulators
    • Civil Society Organizations Welcome Justice Department and SEC's Anti-Corruption Guidance
    • Civil Society Welcomes U.S. Anti-Money Laundering Review
    • GFI Applauds Treasury for Work Expanding FATCA toward Automatic Tax Information Exchange
    • GFI Lauds SEC for Denying Stay Request from Oil Lobby Groups
    • GFI Calls on SEC to Prevent Key Transparency Rules from Being Delayed by Lawsuits
    • Chinese Economy Lost $3.79 Trillion in Illicit Financial Outflows Since 2000, Reveals New GFI Report
    • Has the Anti-Money Laundering Crackdown Contributed to the Collapse of the Iranian Currency?
    • Global Financial Integrity to Host Book Launch: Waging War on Corruption by Frank Vogl
    • Greece Lost $261 Billion in Illicit Financial Outflows from 2003-2011, GFI’s Baker Tells Der Spiegel
    • SEC Adopts Transparency Rules for Landmark Extractives Industry Law
    • Preview: Extractives Transparency Rules to Be Voted on by SEC Tomorrow
    • Regarding Walmex: GFI Research Shows Mexico Loses $50 Bln Annually to Money Laundering, Tax Evasion
    • GFI: Standard Chartered Settlement Insufficient to Deter Illicit Activity at International Banks
    • StanChart Charges Emblematic of Systemic Money Laundering Orchestrated by Int'l Banking Community
    • After HSBC, GFI Calls For Regulators To Change The Incentives For The Financial Industry
    • Media Advisory: Anti-Money Laundering Experts to Hold Press Conference Following Permanent Subcommit
    • Tax Haven USA: New York Times Articles Expose Need to Abolish Anonymous U.S. Shell Companies
    • Sloppy Journalism in The Economic Times ‘Riddled with Factual Errors’
    • A More Comprehensive Understanding of Sustainable Development: GFI Sees Step Forward at Rio+20
    • Light-Bulb Moment: G20 Coming to Terms with Illicit Flows, Commits to Automatic Information Exchange
    • To Ensure Stability, G20 Should Tackle Tax Haven Secrecy, Curtail Illicit Financial Flows
    • World Bank Takes Major Step towards Transparency in Publishing Sanctions Board Decisions
    • GFI’s Tom Cardamone to Testify before Senate Regarding Global Security Implications of Poaching
    • GFI Calls on G8 to Tackle Illicit Financial Flows at Camp David Summit
    • CSOs, Business Groups Call on Congress to Support Incorporation Transparency, Ban US Shell Companies
    • Apple Tax Dodging Tricks Emblematic of Problem Costing US $100 Bln, Poor Nations $1 Trln Annually
    • GFI Welcomes New IRS Regulation To Help Clamp-Down On Tax Evasion
    • Heywood Death Scandal Puts Focus on Illicit Financial Outflows from World’s 2nd Biggest Economy
    • Int'l Bar Ass'n Forms Task Force Investigating Human Rights Implications of Illicit Financial Flows
    • GFI Welcomes OECD Transfer Pricing Initiative, Notes Need for Developing Country Engagement
    • GFI Advisory Board Member, Ngozi Okonjo-Iweala, to Be Nominated for World Bank Presidency
    • GFI’s Heather Lowe to Speak on Panel Regarding Amendments to FCPA
    • GFI Applauds Senate for Adopting Offshore Tax Amendment; Calls on House to Do Same
    • GFI Encourages Senators to Support Offshore Tax Amendment to Transportation Bill
    • GFI Praises FATF Tax Evasion Crackdown, Disappointed in Failure to Address Anonymous Shell Companies
    • Oil Industry Must Stop Supporting Secrecy, Say Financial Transparency and Anti-Poverty Groups
    • U.S. Senate Bill Introduced to Crack Down on Offshore Tax Abuse
    • Mexico Hemorrhages US$872 Billion to Crime, Corruption, Tax Evasion from 1970-2010
    • Mexico Press Briefing: New Report on Illicit Financial Flows out of Mexico
    • Over 30 NGOs Call on Congress to Refrain from Introducing Legislation Amending FCPA
    • Despite Global Financial Crisis, Illicit Financial Outflows from Developing World Remain High
    • Global Financial Integrity Honors Sen. Carl Levin with 2011 Annual Award for Exemplary Leadership
    • Forthcoming Report Finds Philippines Lost US$142 Billion in Illicit Outflows from 2000-2009
    • Amid Unrest in Moscow, Research Finds Russia Lost $501.3 Bln in Illicit Financial Flows from 2000-09
    • Illicit Financial Outflows from Ethiopia Nearly Doubled in 2009 to US$3.26 Bln, Says New GFI Report
    • Syria Lost US$23.6 Billion in Illicit Financial Outflows from 2000-2009, Says Forthcoming GFI Report
    • House Bill Introduced to Crack Down on Abusive American Shell Companies
    • G20 Commits to Addressing Illicit Financial Flows, Links Tax Haven Secrecy to Poverty
    • Global Financial Integrity Urges G20 to End Tax Haven Secrecy in Cannes
    • Global Financial Integrity Lauds U.S. Motion to Seize Kleptocrat’s Loot
    • New World Bank/UNODC Report Calls for Incorporation Transparency, Money Laundering Review
    • New European Guidelines Take Aim at Bribery, Fall Short of Tackling Tax Evasion
    • G20 Finance Ministers’ Communiqué Leaves Much to Be Desired Ahead of Cannes Summit
    • Open Gov Partnership Launches w/ Pledge to Boost Transparency in Co Formation, Extractive Industries
    • Congressional Legislation Bans Tax Strategy Patents
    • Win Tickets to Opening Week Screenings of “Chasing Madoff” at Washington DC’s E Street Cinema
    • As Swiss Approach U.K. Tax Deal, Reminders that Global Solution to Financial Opacity Still Needed
    • Revamping Brazilian Tax Policy with Emphasis on "Fiscal Justice"
    • Incorporation Transparency and Law Enforcement Assistance Act Introduced Today
    • As Debt Limit Deadline Approaches, Stop Tax Haven Abuse Act Targets $100 Billion in Lost Tax Revenue
    • Lawmakers Fight to Protect Anonymity for Foreign Accountholders
    • News Corp. Investigation Sheds New Light on U.S. Chamber of Commerce Attack of FCPA
    • One Year Out, SEC Still Dragging its Feet on Key Anti-Corruption & Transparency Law
    • Amidst Heated Budget Debate Stop Tax Haven Abuse Act Targets $100 Billion in Lost Tax Revenue
    • GFI's Heather Lowe to Participate in Launch Event for Open Government Partnership
    • UK Takes the Lead on Anti-Corruption
    • Reuters piece exposes “Little Cayman on the Plains”
    • Global Financial Integrity Director To Visit India this Week
    • Foreign Corrupt Practices Act Under Attack
    • 2011 OECD International Tax Conference in DC Addresses Illicit Financial Flows, Development
    • Automatic Exchange of Tax Information Must be Addressed at OECD Global Forum
    • GFI Director Delivers Remarks at 'Global Investors for Financial Transparency' in Oslo Today
    • Treasury Hearing Wednesday on Anti-Money Laundering Banking Reform
    • UNDP-Commissioned Report from Global Financial Integrity Now Available
    • GFI Brings Financial Accountability and Corporate Transparency Coalition to Website
    • GFI Director in Denmark May 2-3; Will Speak Before DANIDA and Danish Parliament
    • Campaigners Send Strong Message to G20 on Corruption
    • G20 Must End Tax Haven Secrecy, Campaigners Tell Sarkozy
    • International Crime a $650 Billion Business Built on Poverty and Corruption in Developing World
    • GFI Joins Professional & Civil Society Groups Urging Lawmakers to End Tax Strategy Patents
    • Egypt Lost $57.2 Billion from 2000-2008
    • The Cost of Corruption in Russia: US$427 Billion Lost from 2000-2008
    • New Report Measures the Cost of Crime, Corruption, and Trade Mispricing on Developing Countries
    • Corruption, Tax Evasion, Criminal Activity Cost Tunisia US$1.16 Billion Per Year From 2000-2008
    • Finance and Civil Society Organizations Release Statement on Corporate Accountability, Transparency
    • GFI Estimates Mexico Loses Over US$50 Billion Annually in Illicit Financial Outflows
    • Statement from the Director of Global Financial Integrity on the Passing of George Vojta
    • Eva Joly Receives 2010 Global Financial Integrity Award for Exemplary Leadership
    • Foreign Corrupt Practices Act Under Fire
    • On Anti-Corruption Day a Look Back at 2010
    • Eva Joly to Receive 2010 Global Financial Integrity Award for Exemplary Leadership
    • New Report Finds Illicit Capital Flight out of India US $462 Billion
    • Global Financial Integrity Applauds Shareholder Initiative
    • Investment Firm Files Res. At Major Banks Calling For Adoption Of Principles On IFFs, Transparency
    • United States: Promote Global Financial Transparency at G20 Summit
    • New GFI Blog Post Reveals Venezuela Lost Over US$33 Billion in Illicit Outflows in 2008
    • India lost over US$125 billion in illicit outflows between 2000-2008
    • Global Financial Integrity Profiled in Tax Notes International Magazine
    • Delayed Implementation of UK Bribery Act Major Setback to Global Anti-Corruption Efforts, Says GFI
    • New Law to Increase Transparency in Extractive Industries, Fight Corruption in Developing Countries
    • Post G20 Toronto Summit Analysis
    • G20 Committed to Meeting MDGs
    • Global Financial Integrity Feature Stories in Print
    • New Reporting Rules for Hong Kong Stock Exchange Will Improve Investment Climate, Transparency
    • Levin-Merkley Amendment Would Shed Light on an Opaque Financial System, Says GFI
    • On the Dirty Money Trail
    • Behind the Greek Financial Crisis:
    • G20 Ministers Should Connect Link Between Illicit Financial Flows, Tax Havens, Poverty
    • Former New York County District Attorney Robert Morgenthau Joins GFI Advisory Board
    • $854 Billion Removed from Africa by Illicit Financial Flows from 1970 to 2008
    • Report Finds US, UK, Cayman Lead Secrecy Jurisdictions as Top Locales for Private Deposits Offshore
    • Passage of Jobs Bill with FATCA Provision Critical Step Toward Tackling Tax Evasion, Banking Secrecy
    • New Report Finds Developing Country Governments Lose $100 Billion Annually Due to Trade Mispricing
    • UK Plan to Fight Tax Evasion in Developing Countries Could Prevent Loss of $1 Trillion in IFFs
    • GFI Launches "G20 Transparency" Campaign Calling on World Leaders to Fight Poverty
    • EURODAD Joins Task Force on Financial Integrity & Economic Development
    • GFI Releases "New Haven Declaration" as a Step Forward in the Fight For Human Rights
    • Chile’s Transfer Pricing Audit of Multinationals Could Yield Insight into Corporate Tax Evasion
    • On Sixth Annual International Anti-Corruption Day, GFI Weights Victories, Losses in 2009
    • NGOs Call for Passage of Tax Extenders Bill, Cite Key Tax Evasion Measures
    • Further Steps Needed in Crackdown on Tax Evasion, Financial Secrecy Jurisdictions, Says GFI
    • G20 Ministers Should Acknowledge Link between Illicit Financial Flows, Tax Havens, Poverty
    • GFI Advisor Jack Blum to Testify Before Senate Homeland Security Committee on S. 569
    • USA #1 in Ranking of World’s Most Secretive Financial Jurisdictions
    • Media Advisory: Press Club Briefing, Exclusive First Look at Financial Secrecy Index
    • Global Financial Integrity Statement on the Passing of James McDonald
    • GFI Applauds G20 Commitment to End Bank Secrecy, Curtail IFFs from Developing Countries
    • Pittsburgh G-20 Process Must Tackle Banking Secrecy, Illicit Financial Flows
    • Information Exchange Shortcomings in U.S.-Swiss Tax Agreement
    • Task Force Issues Statement to the G-20 Following Two-Day Conference
    • Senator Levin Addresses the 2009 Annual Task Force Conference
    • Task Force Conference: Increasing Transparency in Global Finance: A Development Imperative: Day Two
    • Morgenthau Warns of Threats to National Security from Increasing Ties between Iran and Venezuela
    • Global Financial Integrity Applauds Disclosure of Information on UBS Accounts
    • GFI Recommends Continued Pursuit of Improved Info-Sharing, Intl Coop Following UBS Case Settlement
    • Imminent Settlement Announced in Historic UBS Case
    • Congressional Briefing Today on Tax Evasion, Banking Secrecy, and Improving Financial Transparency
    • GFI Recommends Continued Pursuit of Improved Information-Sharing
    • GFI Advisory Board Member to Chair European Parliament Committee on Development
    • Global Financial Integrity Calls on UK Government to Withdraw Oxford Report
    • GFI Applauds G8 Commitment to Tackle Illicit Financial Flows, Create Financial Transparency
    • Global Financial Integrity Decries Harassment, Intimidation of Cameroonian Journalist
    • U.S. Justice is Not for Sale, DOJ Must Pursue Case against Swiss Bank UBS, Says GFI
    • Norway Report Studies Tax Havens, Illicit Financial Flows from Developing World, Recommends Reforms
    • Global Task Force Releases Recommendations for New Accounting System for Multinational Corporations
    • Global Financial Integrity Advisory Board Member Wins Seat in European Parliamentary Elections
    • GFI Lead Economist Dev Kar to Visit India, Conduct High-Level Meetings, Interviews
    • Task Force Launches FinancialTaskForce.org
    • GFI Director Raymond Baker to Testify Before House Financial Services Committee
    • Christian Aid Newest Member of Task Force on Financial Integrity and Economic Development
    • Praise, Recommendations for President Obama's Plan for "Curbing Tax Havens"
    • European Commission Moves to Improve Transparency, Good Governance
    • GFI Welcomes New Advisory Board Member
    • Illicit Financial Outflows from India $22 Billion-$27 Billion per Year
    • Netherlands Ministry of Foreign Affairs Joins Task Force
    • On Tax Day a Look Back, and What the Future Holds for Tax Dodgers and Banking Secrecy
    • G-20 Must Combat Illicit Flight To Alleviate Poverty In Developing Countries
    • Tax Havens and Secrecy Jurisdictions:
    • GFI Submits Statement and Signed Letter of Support for Stop Tax Haven Abuse Act to Congress
    • Civil Society Groups Show Support for Congressional Action on Tax Havens
    • In Focus
    • Government of Denmark Joins Task Force on Financial Integrity and Economic Development
    • Increasing Transparency in the Global Financial System Must Be on G-20 Agenda
    • Transparency International Joins Task Force on Financial Integrity and Economic Development
    • Stop Tax Haven Abuse Act
    • European Commission Move to Abolish Bank Secrecy Critical to Fighting Tax Evasion
    • Behind the News: Ex-UBS Banker Bradley Birkenfeld's "Statement of Facts"
    • Global Task Force Links Financial Integrity and Economic Development
    • Transparency, Accountability Key to Restructuring of Global Financial System
    • Transparency Key to Curtailing Abusive Offshore Tax Schemes
    • New Report finds that Illicit Financial Flows out of the Developing World Overwhelm Foreign Aid
    • Increasing Financial Transparency Critical to Rescuing Global Economy Says GFI
    • Germany Calls for Addition of Switzerland to OECD Blacklist of Tax Havens
    • UN Convenes High-Level Meetings on Africa, Millennium Development Goals
    • News Release
    • News Release
    • News Release
    • Global Financial Integrity Moves into New Office Space
    • News Release
    • News Release
    • News Release
    • News Release
    • Norway, World Bank Partnership Critical in Fighting Illicit Financial Flows, Says GFI
    • Senator Carl Levin on tax evasion, legislation
    • Global Financial Integrity Calls for United States to Support the European Union Tax Haven Crackdown
    • Global Safeguards, Transparency, Key to Stemming Systemic Illicit Financial Flows
    • Global Financial Integrity Welcomes John Heimann to Advisory Board
    • Global Financial Integrity Advisory Board Member to attend UN Anti-Corruption Conference in Bali
    • GFI Campaign Launch
  • Recent Press
    • EAC residents stash $1.3bn in Swiss accounts
    • How Transnational Crime Hinders Development—and What to Do About It
    • We Changed the World In Our Own Small Way - One NGO's Influence on the Rio Agreement
    • Corruption, Drug and Gun Crime, Tax Evasion Caused Mexico to Lose $872 Billion in 4 Decades
    • G-20 Renews Anti-Corruption Working Group
    • Mexico loses $872B in 40 years
    • The Financial Crimes That Are Destroying The Economy Of The Developing World
    • Illicit funds from Mexico find safe haven in U.S.
    • South Africa: The Missing Dimension in the Fracking Debate - How We Are Not Dealing With Greed and S
    • KPO Probe Highlights Customs Risks
    • TGEG, The City Of San Fernando, and the Bishop
    • China steps up efforts to keep officials from leaving country
    • Parliament awaits Najib's explanation on Terasasi
    • Sneaking Your Money Across Borders: Capital Flight On The Rise
    • Blank paper on black money
    • Anti-graft activists press Indian gov't for action
    • World Bank Lauded for Publishing Sanctions Decisions
    • The Failures Of Our Economic System
    • Poll: Corruption runs deep in the Middle East
    • World Bank Begins Publishing Debarment Decisions
    • Corruption runs deep in the Middle East, poll finds
    • This White Paper on black money is blank
    • What people want from the president
    • Money from illegal activities in Mexico flows on
    • More control on bank transfers
    • Black money being re-routed into India via real estate deals: Bibek Debroy
    • China at heart of ivory plunder surge, US Senate told
    • US Lawmakers Hear Pleas to Save African Elephants, Rhinos
    • Government must exercise hard options to recover cash hoard
    • Dirty Money Still Untouched in Mexico
    • Ivory Poachers Hide Behind State-Created "Shell" Companies
    • Non-essentials revealed
    • Black Money: Trillions stashed abroad is fantasy, says government
    • No black money estimates, but amnesty scheme in the offing?
    • Tax dodgers set to face crackdown
    • Black money abroad less than $213 bn; Swiss a/cs fall 60 pc
    • GFI calls on G8 to tackle illicit financial flows
    • Liberal groups lobby for shell company bill
    • Nonprofits, Businesses Call For End To Corporate Secrecy
    • India better at curbing black money than peers
    • Libya: Moammar Ghadafi, And His Billions Are Unaccounted For
    • Civil Society Shows Its Muscle
    • Free trade is not what Africa needs, Mr Cameron
    • IRS Delays Offshore Bank Reporting Rule Without Touching Policy
    • IRS Delays Overseas Bank Reporting Rule Criticized by Aegon
    • Tunisia's Economic Fallout
    • India's Top Court Appoints Team to Monitor Illegal Funds Probe
    • Economics Journal: Could the Hazare and Ramdev Proposals Work?
    • India seeks OECD help to bring back illict funds-fin min
    • Govt bid to put a figure to black money
    • Is Africa still a victim of capital flight?
    • Poorest Countries Hemorrhaged $197 Billion In Illicit Capital
    • Q+A-SEC rules on resource sector face delays
    • How Osama Bin Laden Changed Wall Street
    • Mobile Pioneer Sees Rich Promise in Africa
    • Angola denies billions diverted by graft
    • Do tax havens contriubte to African poverty?
    • FACTBOX-Tracking illict financial flows
    • Data reveal huge sums spirited out of Angola
    • Time to black-list the tax haven whitewash
    • Tax Havens: Bigger Than You Think, Closer to Home Than You Imagine
    • Govt Faces 'Crisis of Credibility' Amid Corruption Scandals
    • Corruption threatens to affect India's growth, survey says
    • King Tut Gilt Statues Are Among Ancient Objects Looted From Cairo Museum
    • Egypt Is Looted, and Curators Balk
    • Indian stud farm owner arrested for 'illegal money'
    • Stud farm owner Hasan Ali in court for $8 bln tax fraud
    • Man accused of being India's biggest tax evader arrested
    • The £6bn trade in animal smuggling
    • India looks to encouragetax information exchange
    • India budget plans to tackle "black money" menace
    • Corruption Threatens India's Growth
    • Hard to freeze all Gaddafi's assets
    • Could Africa's lost billions end poverty at a stroke?
    • Egypt bans Mubarak travel, freezes assets
    • How much is Qaddafi worth?
    • Baker Interview on Mubarak
    • How dictators stash their cash 101: Egypt, Libya not alone in losing assets
    • Net Tightens Around Mubarak Cronies
    • Banks Scrutinize Regimes' Assets
    • Pharoah Fixes his Fortune
    • Billions Lost to State Coffers Due to Tax Leniency
    • Africa struggles to develop rainy-day funds
    • Egypt's Economy
    • Where has Mubarak stashed his millions?
    • On the trail of Mubarak's money
    • Report: Egypt asks US to freeze Mubarak assets
    • The U.S. Government Should Freeze Mubarak's Plundered Loot
    • Egyptians focus their attention on recovering the nation's money
    • Seizure Highlights Illegal Wildlife Trading
    • Seize Mubarak's money: watchdog
    • Mubarak's Swiss Assets Frozen
    • Now that Mubarak is gone, will attention in Egypt turn to the economy?
    • No Easy Answers on Black Money Problem
    • Swiss Government Freezes Mubarak's Assets
    • Switzerland freezes Mubarak funds
    • Drugs, Guns and Gold: The Criminal Scourge of the Developing World
    • The Gilt of Despots
    • India battles with illicit flow of funds
    • India's "black money" trail
    • India's 'black money': 'Hoodwinking' the people?
    • India Discusses Amnesty in Bid to Curb Illegal Money Transfers
    • Indian Government Tracking Illegal Money Stashed Overseas
    • Indian government takes heat over money stashed abroad
    • Middle East Fast Bleeding Money
    • Indian justices angry over "plunder"
    • Ali Baba gone, but what about the 40 theives?
    • India court alarm over 'theft of national money'
    • Report Says Developing Nations Lost $6.5 Trillion in Illicit Outflows in Last Decade
    • Disillusioned by rampant graft scandals
    • Dynamic but dirty
    • How corruption corrodes growth
    • FACTBOX-Tracking illict financial flows
    • U.S. legislation takes aim at "resource curse"
    • India Bleeding Through Illegal Transfers
    • Rotten to the crore
    • India Stocks Sink on Telecommunications Scandal
    • India's telecoms scam casts shadow over prime minister
    • India lost $462bn in illegal capital flows, says report
    • Europe must do more to help Africa shed its resource curse
    • India can now follow the black money
    • Nigeria Finance Cleanup Gains Momentum
    • Rep. Levin could punt energy bill to September
    • Egypt no. 2 in Africa in smuggling money
    • Corruption fight begins at home
    • West Africa ‘under attack’ by gangs
    • $how Me the Money
    • African bank to triple capital base
    • How trade cheats have cost SA $25bn
    • Did more African aid deliver fewer coups?
    • Afrique: les raisons du sous-développement
    • Shadow system erodes Africa's growth
    • Toothless parliament a symbol of Africa’s failed ambitions
    • Offshore Centers Attract Larger Share Of Illicit Funds–Report
    • Africa Boom Lures Investors as Growth Set to Double
    • Intermón y GFI piden a Repsol transparencia contable para evitar "abusos" en los países en desarroll
    • R175bn syphoned away
    • L'argent du pétrole africain
    • Illicit Outflows Cost African Nations $854 Billion Since 1970
    • Investigating Iceland’s financiers
    • Illicit Transfer Pricing Endangers Shareholders
    • UBS, U.S. try to settle out of court
    • U.S. trial delay seen bringing UBS tax deal nearer
    • Analyzing the UBS Case
    • Banking secrecy spices up Indian elections
    • India Needs to ‘Claw Back’ Funds, Credit Suisse Says
    • Barack Obama's crackdown on US tax dodgers is just beginning
    • EDITORIAL: Depoliticise black money
    • Cayman Islands tax haven under pressure
    • Indian politicians pledge to recover tax haven ‘loot’
    • Multinational Corporations: The New Colonisers in Africa
    • Call for African countries to get tough and stop funds being siphoned off
    • Public money from developing countries being illegally transferred to offshore tax havens
    • PM pledges to seek return of $100bn stashed abroad
    • Indian election dodges touchy issue of tax havens and overseas ...
    • India's politicos dangle US$1 trillion hope
    • BJP shifts voter focus to tax evaders
    • Holes in BJP funds pledge
    • BJP report: ideal time to join in crusade against tax havens
    • Advani promises to bring back 'black' money in 100 days if elected to power
    • Will bring back black money stashed abroad: Advani
    • Advani asks govt to bring back black money stashed abroad
    • PBS: Tax Havens Hamper Development in Poor Countries
    • Pirate Bankers, Shadow Economies
    • PRI's The World: Geo Quiz: Global Tax Havens
    • The Kojo Nnamdi Show: Secrecy and International Banking
    • World Bank, UN Set Plan for Poor Nations
    • World Bank, UN Start Corruption Fight
    • World Bank, UN plan looks to return stolen loot
    • World Bank and UN to Help Poor Nations Recover Stolen Assets
    • Capitalism's Achilles Heel
    • Tax Evasion Taskforce to Probe UK
    • Analysis: Corruption Remains Aid Obstacle
    • Baker Discusses Illicit Financial Flows
  • Op-Eds
    • It’s Time to Seriously Tackle the Money Behind the Drug Cartels
    • Illicit funds from Mexico find safe haven in U.S.
    • Black money, white paper
    • Make tax evasion criminal offence, push for other reforms to combat black money
    • On International Anti-Corruption Day, the US should not enable corruption
    • Keeping Commitments
    • Financial Transparency: A National Security Imperative
    • Illicit Money: Can It Be Stopped?
    • Capital Outflows from Developing Countries
    • La política tributaria estadounidense en un sistema financiero globalizado
    • What we actually said
    • How much cash leaves India?
    • India shows us the curse of ‘black money’
    • Washington Post: Tom Cardamone: Is the Sun Setting on Tax Dodgers?
    • Raymond Baker: For the G20 to Achieve Success, Transparency Must Triumph
    • Take dirty money off the table
    • How dirty money thwarts capitalism's true course
    • How dirty money binds the poor
  • Speeches
    • Frank Vogl: Waging War on Corruption
    • Heather Lowe: Players: The Role of Facilitators and Super-Fixers
    • Follow the Money: Krishen Mehta on Capital Flight
    • UN Panel Discussion: “Innovative development financing initiatives under development”
    • Understanding and Combating Corruption in Africa
    • The Link between Iran and Venezuela: A Crisis in the Making?
    • Raymond Baker featured in new documentary on tax havens
    • The Ugliest Chapter in Global Economic Affairs Since Slavery
    • World Bank Panel Discussion on StAR
    • Illicit Financial Flows and their Impact on Development
  • Reports
    • Russia: Illicit Financial Flows and the Role of the Underground Economy
    • Illicit Financial Flows from Developing Countries 2001-2010
    • Illicit Financial Flows from China and the Role of Trade Misinvoicing
    • Mexico: Illicit Financial Flows, Macroeconomic Imbalances, and the Underground Economy
    • Illicit Financial Flows from the Developing World Over the Decade Ending 2009
    • Illicit Financial Flows from the Least Developed Countries 1990-2008
    • Transnational Crime in the Developing World
    • Illicit Financial Flows from Developing Countries: 2000-2009
    • The Drivers & Dynamics of Illicit Financial Flows from India: 1948-2008
    • The Absorption of Illicit Financial Flows from Developing Countries: 2002-2006
    • Illicit Financial Flows from Africa: Hidden Resource for Development
    • Privately Held, Non-Resident Deposits in Secrecy Jurisdictions
    • The Implied Tax Revenue Loss from Trade Mispricing
    • Illicit Financial Flows from Developing Countries: 2002-2006
  • Press Inquiries
• Reports
  • Russia: Illicit Financial Flows and the Role of the Underground Economy
  • Illicit Financial Flows from Developing Countries 2001-2010
  • Illicit Financial Flows from China and the Role of Trade Misinvoicing
  • Mexico: Illicit Financial Flows, Macroeconomic Imbalances, and the Underground Economy
  • Illicit Financial Flows from the Developing World Over the Decade Ending 2009
  • Illicit Financial Flows from the Least Developed Countries 1990-2008
  • Transnational Crime in the Developing World
  • Illicit Financial Flows from Developing Countries: 2000-2009
  • The Drivers & Dynamics of Illicit Financial Flows from India: 1948-2008
  • The Absorption of Illicit Financial Flows from Developing Countries: 2002-2006
  • Illicit Financial Flows from Africa: Hidden Resource for Development
  • Privately Held, Non-Resident Deposits in Secrecy Jurisdictions
  • The Implied Tax Revenue Loss from Trade Mispricing
  • Illicit Financial Flows from Developing Countries: 2002-2006
  • Russia: Illicit Financial Flows and the Role of the Underground Economy
  • Illicit Financial Flows from Developing Countries 2001-2010
  • Illicit Financial Flows from China and the Role of Trade Misinvoicing
  • Mexico: Illicit Financial Flows, Macroeconomic Imbalances, and the Underground Economy
  • Illicit Financial Flows from the Least Developed Countries: 1990-2008
  • Transnational Crime in the Developing World
  • The Drivers & Dynamics of Illicit Financial Flows from India: 1948-2008
  • The Absorption of Illicit Financial Flows from Developing Countries: 2002-2006
  • Illicit Financial Flows from Africa: Hidden Resource for Development
  • Privately Held, Non-Resident Deposits in Secrecy Jurisdictions
  • The Implied Tax Revenue Loss from Trade Mispricing
  • More Reports
• Resources
  • Capitol Hill Resources
  • China
  • FACT Coalition
  • Greece
  • India and Black Money
  • Illicit Financial Flows (Report)
  • Illicit Financial Flows (Country Data)
  • Mexico
  • Money Laundering
  • New Haven Declaration on Human Rights & Financial Integrity
  • New Haven Declaration on Corporate Financial Transparency
  • Politically Exposed Persons
  • Reports
  • Trade Mispricing Facts
  • Transnational Crime
• Task Force
  • Homepage
  • Blog
  • Calendar
• Links
• Donate

Footer Menu

• Home
• Site Map
• Privacy Statement

Powered by Xmap!