Crackdown on tax evasion in attempt to help poorer countries
The Guardian -- Large companies should reveal how much of their profits they pay in ...
Washington, DC -- Developing country treasuries are losing approximately $100 billion dollars every year due to trade mispricing, according to a new report available today from Global Financial Integrity (GFI).
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Task Force member Global Financial Integrity has kicked off a campaign calling on the G20 to end poverty and create transparency in the international financial system. The campaign, located at www.G20Transparency.com, aims to achieve 100,000 petition signatures before the G20 Summit in June.
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The European Network on Debt and Development (EURODAD), comprised of 59 non-governmental organizations (NGOs) from 18 European countries working on debt, development finance, and poverty reduction, has joined the Task Force on Financial Integrity and Economic Development.
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Task Force Member Global Witness released a new report detailing the corrupt lifestyle of Equatorial Guinea’s Teodorin Obiang, while also detailing the conspicuous ambivalence of the U.S. government.
Read Full StoryThe Guardian -- Large companies should reveal how much of their profits they pay in ...
The Guardian -- West African state's emergence as oil producer and offshore centre may fuel ...
A federal grand jury has charged a Virginia Beach, Va., resident with conspiracy to pay ...
HM Revenue & Customs (HMRC) has given extra time for people to confess to dodging ...
Developing countries are currently losing US$1 trillion dollars annually - 10 times the amount they ...
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.
Liberal Party turns on banking secrecy World Radio Switzerland, March 9, 2010...
March 9, 2010