Crackdown on tax evasion in attempt to help poorer countries
The Guardian -- Large companies should reveal how much of their profits they pay in ...
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.
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The United States and Switzerland released the long-awaited annex to the settlement agreement in the UBS case. The annex details the criteria that needs to be met before the exchange of tax information can take place under the August 2009 settlement.
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 ...
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 USA topped the Financial Secrecy Index. The state of Delaware was used ...
Richard Murphy of the Tax Justice Network and Tax Research LLP, explains the brand new ...
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.
The Senate subcommittee on investigations held their hearing today to highlight the problem of US ...
February 4, 2010
Senate report: 'Dirty money' still entering US The Associated Press, February 3, 2010 Switzerland Freezes ...
February 4, 2010