CNN
By Peter Wilkinson
Global efforts are intensifying to seize assets belonging to Egypt’s former president Hosni Mubarak following the revolution in the north African nation.
The former Egyptian leader may now be resident in Sharm el-Sheikh following his flight last week from Cairo – but where is his fortune?
Task Force Director Raymond Baker spoke to MBA students at Georgia Tech (his alma mater) ...
Standing at the pump, watching the numbers tick away, do you ever wonder where the ...
Half of the world's trade passes through tax havens. Right now, they are hiding billions ...
WASHINGTON, DC – Global Financial Integrity (GFI) today called on leaders of the G8 to ...
May 17, 2012
WASHINGTON, DC – Today, 41 business and civil society groups sent a letter to every ...
May 16, 2012
LONDON - Global Witness is today calling on Glencore to explain potentially corrupt deals in ...
May 5, 2012
Officials in Switzerland have opened criminal proceedings against Libyan and Syrian citizens suspected of holding ...
May 22, 2012
Monday's daily news updates from Global Financial Integrity
May 21, 2012
In the past decades, corruption, tax loopholes, and ineffective trading regulations have widened the gap ...
May 21, 2012
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