By Raymond Baker, June 5, 2017
Thank you. I am very grateful for the opportunity to participate in CAPP Foundation’s 2017 conference. This morning we are focusing our attention on human smuggling and economic crime, as Lord Skidelsky will focus our attention this afternoon on incentivizing solidarity and civic virtue.
By Channing Mavrellis, CAMS, April 26, 2017
In the illegal wildlife trade, like all transnational crime, the majority of participants are involved for financial gain. Retailers generally face little enforcement risk while realizing strong profits, as the value of a particular commodity, be it a wild African grey parrot or grams of bear bile, increases dramatically as it makes its way from source to market country.
By Channing Mavrellis, CAMS, April 11, 2017
The groups engaged in transnational organized crime—from criminal networks to insurgent groups to terrorist organizations—are united by a common thread: money. All of the crimes covered in Global Financial Integrity’s new report Transnational Crime and the Developing World are overwhelmingly profit-motivated. Globally, transnational crime has an average annual retail value of $1.6 billion to $2.2 billion, based on 11 “industries”: counterfeiting and piracy, drug trafficking, illegal logging, human trafficking, illegal mining, illegal fishing, the illegal wildlife trade, crude oil theft, the trafficking of small arms and light weapons, the illegal organ trade, and the trafficking of cultural property.
By Sami Dabbegh Since the outbreak of the so-called “Jasmine Revolution” five years ago, leading to the ouster of former president Ben Ali, Tunisia’s key economic and social problems have not been tackled in a way that...
By Tim Hirschel-Burns “A global human society, characterised by islands of wealth, surrounded by a sea of poverty, is unsustainable.” This quote from Thabo Mbeki, the former president of South Africa, concludes the recently released video “Stop...
On February 1st through 2nd, I and other youth representatives from around the world met at the UN’s ECOSOC Youth Forum to discuss how we can actively influence the implementation of the recently adopted Sustainable Development Goals (SDGs). A highlight of the event was a speech by Mr. Ahmad Alhendawi, the UN Secretary-General’s Special Envoy on Youth, who argued for his “Ten Myths about Youth,” in which he asserted that youth are not the future, seeing as we comprise so much of the world today and are directly and immediately affected by any decisions that take place. Youth are as much the present as any other group in society—participating youth repeatedly expressed their concerns about the current lack of employment opportunities (in advanced and developing economies alike). High levels of youth unemployment are correlated with major losses in human capital development, income and employment stability, and aggregate economic gains.
For over a decade now, various global initiatives have promoted the design and implementation of international standards for governments and companies in the extractive sector to publish detailed information about their output and revenues. In 2002, after major corruption scandals emerged in Angola, Publish What You Pay (PWYP; a global coalition of civil society organizations) demanded oil, gas and mining companies to publish what they paid governments.
By Christine Clough, PMP, September 1, 2015
Flight Capital and Illicit Financial Flows to and from Myanmar: 1960-2013
Please join Global Financial Integrity (GFI) for a panel discussion on Thursday, September 10 at the National Press Club in Washington, DC. Based on a forthcoming report by GFI, the panel will discuss the dynamics of illicit financial flows (IFFs) and economic opacity in Myanmar since 1960, and the economic ramifications these trends have had and continue to have on the country’s development.
The panel will include:
Global Financial Integrity
Senior Associate, Asia Program
Bakrie Chair in Southeast Asia Studies
Carnegie Endowment for International Peace
Embassy of Finland
And will be moderated by:
Global Financial Integrity