VA Resident Charged with Conspiring to Bribe Ex-Panama Gov. Officials for Maritime Contract
A federal grand jury has charged a Virginia Beach, Va., resident with conspiracy to pay ...
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.
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Task Force member Transparency International (TI) released its 2009 Corruption Perceptions Index (CPI) today. The CPI, released annually since 1995, aims to quantify corruption by measuring the perceived level of public-sector corruption over 180 jurisdictions worldwide.
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Read our report, “Economic Transparency: Curtailing the Shadow Financial System,” whcih lays out the Task Force's mission and details the specifics of our 5 policy priorities.
Read Full StoryA 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 ...
PARIS: India’s efforts to track black money stashed abroad have borne little fruit but a ...
WASHINGTON – The former general manager of a Sugar Land, Texas-based business was arrested on ...
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 ...
Al Jazeera's People & Power investigates the appropriation of natural resources by the Republic of ...
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.
Pressure on banking secrecy galvanises support Swissinfo.ch, December 23, 2009 2009: ...
December 23, 2009
France Says Will Keep Using Stolen Swiss Bank Tax Data Reuters, December 22, ...
December 22, 2009