Global Financial Integrity

 

GFI Engages, Second Quarter 2015

A Quarterly Newsletter on the Work of Global Financial Integrity from April to June 2015

Global Financial Integrity is pleased to present GFI Engages, a quarterly newsletter created to highlight events at GFI and in the world of illicit financial flows. We look forward to keeping you updated on our research, advocacy, high level engagement, and media presence. The following items represent just a fraction of what GFI has been up to since March, so make sure to check our website for frequent updates.

Joint Conference in Johannesburg: Financial Transparency and Human Rights in Africa

The Friedrich-Ebert-Stiftung (FES), Global Financial Integrity (GFI), and the International Bar Association’s Human Rights Institute (IBAHRI) partnered to host a three-day conference in Johannesburg, South Africa fromMay 18-20. The conference featured special expert-level discussion on the connection between human rights and illicit financial flows in Africa and the legal, advocacy, and academic channels for leveraging these connections to effect change.

Panelists and keynote speakers were drawn from around Sub-Saharan Africa and across the globe, covering a broad range of topics within the financial transparency-human rights overlap, including natural resources, violent conflicts, long-term development consequences, and the ongoing Sustainable Development Goal (SDG) process.

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G7 Whiffs on Illicit Financial Flows as FfD Conference Approaches

World Leaders Urged to Target Illicit Flows, Trade Misinvoicing at Addis Summit

The outlook was promising. In the outrage over the unfolding FIFA corruption scandal, UK Prime Minister David Cameron vowed Saturday to put corruption on the agenda of this week’s G7 Summit in Germany.

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Transparency International Joins Task Force on Financial Integrity and Economic Development

WASHINGTON, DC – International anti-corruption leader Transparency International (TI) is the newest member to join the Task Force on Financial Integrity and Economic Development, Global Financial Integrity (GFI) announced today.

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Germany Calls for Addition of Switzerland to OECD Blacklist of Tax Havens

WASHINGTON, DC – Member countries of the Organization for Economic Cooperation and Development (OECD) met in Paris, France Tuesday for the “Conference on the Fight Against International Tax Evasion and Avoidance: Improving Transparency and Stepping-Up Exchange of Information in Tax Matters.”

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Global Safeguards, Transparency, Key to Stemming Systemic Illicit Financial Flows

Liechtenstein Scandal Points to Need for Improved Global Safeguards to Stem Illicit Financial Flows, Says Global Financial Integrity

WASHINGTON, DC – Global Financial Integrity (GFI) urges the Organization for Economic Cooperation and Development (OECD) and the Financial Action Task Force (FATF) to implement new safeguards that will greatly improve transparency and cooperation in the global financial system.  New policies to further restrict terrorist groups from transferring and hiding funds, to create a level playing field for all taxpayers and to curtail the flow of all forms of illicit capital are critical to the future integrity of the financial system.

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Global Financial Integrity Lauds Tax Evasion Investigation; Urges Greater International Cooperation and Transparency

WASHINGTON, DC – Global Financial Integrity applauds German Chancellor Angela Merkel and her administration for leading a historic push for greater cooperation and transparency in international tax matters.

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Global Financial Integrity Lauds German Tax Evasion Investigation; Urges Greater International Cooperation and Transparency

WASHINGTON, DC – Global Financial Integrity applauds efforts by German Chancellor Angela Merkel and her administration to push for greater cooperation and transparency in international tax matters.

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