Swiss Seek to Return Duvalier Funds to Haiti
The Wall Street Journal By Deborah Ball ZURICH—Weeks after the overthrow of Haitian dictator Jean-Claude "Baby Doc" ...
The 2010 annual conference of the Task Force on Financial Integrity and Economic Development will take place at the Radisson Blu Hotel Norge in Bergen, Norway from September 28-29, 2010. Register now to reserve your place.
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Illicit financial inflows and illicit financial outflows must be added together in order to accurately measure the adverse impact of these flows on developing economies, explains Global Financial Integrity lead economist Dev Kar.
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Denmark, Italy and United Kingdom advanced toward active enforcement of the OECD Anti-Bribery Convention in 2010, while 20 of 36 signatories have done little to nothing to enforce ban on foreign bribery according to a new report from Transparency International.
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U.S. President Barack Obama Applauds New Securities and Exchange Commission Reporting Requirement, Vows to Campaign for Adoption of Similar Global Regulation
Read Full StoryThe Wall Street Journal By Deborah Ball ZURICH—Weeks after the overthrow of Haitian dictator Jean-Claude "Baby Doc" ...
The Washington Post--Alarmed by an exodus of money from Afghanistan, U.S. and Afghan authorities are ...
Bloomberg--China’s households hide as much as 9.3 trillion yuan ($1.4 trillion) of income that is ...
McClatchy--These days, the local businesses in your neighborhood probably pay a higher percentage of their ...
Developing countries are currently losing US$1 trillion dollars annually - 10 times the amount they ...
Did you know that each year developing countries loose 500.000.000.000 dollars in income due to ...
Washington lobbyists and lawyers helped launder millions of dollars for allegedly corrupt African politicians and ...
Standing at the pump, watching the numbers tick away, do you ever wonder where the ...
Huguette Labelle, Chair of Transparency International, presents the 2009 Corruption Perceptions Index (CPI), which ...
The Task Force on Financial Integrity and Economic Development is a unique global coalition of civil society organizations and more than 50 governments working together to address inequalities in the financial system that penalize billions of people. Launched by Global Financial Integrity in January 2009, the Task Force advocates for greatly improved transparency and accountability in the global financial system.
The Task Force advocates five priorities – curtailment of mispricing in trade imports and exports; country-by-country accounting of sales, profits, and taxes paid by multinational corporations; confirmation of beneficial ownership in all banking and securities accounts; automatic cross-border exchange of tax information; and harmonization of predicate offenses under anti-money laundering laws – each one focusing on transparency.
What if there is a way to directly fund development that doesn’t involve foreign aid ...
September 3, 2010
Our friends at Revenue Watch have just finished translating the Publish What You Pay ...
September 2, 2010