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The Secret Life of a Shopaholic: How an African dictator’s playboy son went on a multi-million dollar shopping spree in the US

Global Witness Releases New Report Uncovering Unchecked Corruption

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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Annex to the Swiss-US Agreement in UBS Case

US, Swiss Release Annex to UBS Settlement Agreement

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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TI Releases 2009 Corruption Perceptions Index

TI Releases 2009 Corruption Perceptions Index

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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Economic Transparency: Curtailing the Shadow Financial System

Read the Task Force's report, "Economic Transparency"

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.

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  • The Secret Life of a Shopaholic: How an African dictator’s playboy son went on a multi-million dollar shopping spree in the US-thumb
  • Annex to the Swiss-US Agreement in UBS Case-thumb
  • TI Releases 2009 Corruption Perceptions Index-thumb
  • Economic Transparency: Curtailing the Shadow Financial System-thumb
Task Force Issues in the News
VA Resident Charged with Conspiring to Bribe Ex-Panama Gov. Officials for Maritime Contract-Thumbnail

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 ...

Tax deadline extended for offshore savings-Thumbnail

Tax deadline extended for offshore savings

HM Revenue & Customs (HMRC) has given extra time for people to confess to dodging ...

Swiss should treat India on par with US, France on DTAAs: OECD director-Thumbnail

Swiss should treat India on par with US, France on DTAAs: OECD director

PARIS: India’s efforts to track black money stashed abroad have borne little fruit but a ...

Ex-GM of Texas Business Arrested for Role in Mexican Bribery Scheme-Thumbnail

Ex-GM of Texas Business Arrested for Role in Mexican Bribery Scheme

WASHINGTON – The former general manager of a Sugar Land, Texas-based business was arrested on ...

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Featured Videos
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CPI 2009 video release Huguette Labelle

Huguette Labelle, Chair of Transparency International, presents the 2009 Corruption Perceptions Index (CPI), which ...

Delaware

The USA topped the Financial Secrecy Index. The state of Delaware was used ...

The Tax Justice Network Financial Secrecy Index

Richard Murphy of the Tax Justice Network and Tax Research LLP, explains the brand new ...

People & Power – Oil Gotten Gains

Al Jazeera's People & Power investigates the appropriation of natural resources by the Republic of ...

Welcome

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.

Task Force Conference 2009

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Wednesday’s News

Pressure on banking secrecy galvanises support Swissinfo.ch, December 23, 2009 2009: ...

December 23, 2009

Tuesday’s Top News

France Says Will Keep Using Stolen Swiss Bank Tax Data Reuters, December 22, ...

December 22, 2009