A large part of the world’s financial dealings are channelled through tax havens. The OECD says they are bad for the economic health of rich countries and disastrous for poor ones
Christian Aid works to expose the scandal of poverty, to help in practical ways to root it out from the world, and to challenge and change the systems that favour the rich and powerful over the poor and marginalised.
Bolivia, the poorest country in Latin America, provides clear evidence of the difference that fairer taxation of multinational companies can make to vulnerable peoples lives.
Italian anti-mafia writer Robert Saviano accused European governments on Friday of doing little to combat the laundering of billions of euros in drug money from organised crime.
With many thousands of troops deployed to crack down on Mexico’s drug cartels Felipe Calderon, the Mexican president, is clearly committed to a military response to the problem.
Stephen Johnston, Executive Program Manager, Commonwealth Bank’s Anti Money Laundering.Counter Terrorism Financing Program, talks to us about the implementation of the new Federal anti-money laundering land counter-terrorism financing laws, its demand of high level technology and staying one head of the criminals.
Christian Aid works to expose the scandal of poverty, to help in practical ways to root it out from the world, and to challenge and change the systems that favour the rich and powerful over the poor and marginalised.
Richard Murphy asks PM Gordon Brown about tax havens at the London G20 summit, making “blogging history.”
An Emirati newspaper says Dubai’s deputy police chief has denied a report that pirates have laundered their ransom money through banks in the Gulf city-state.
A UK charity has called on the world’s leaders to target transfer pricing abuses, amid the fear that it is depriving the world’s poorest countries of an estimated $160 billion.
A former Ferrellgas Inc. employee accused of embezzlement from the company pleaded guilty Wednesday in federal court.
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) Managing Director Tom Cardamone will testify tomorrow ...
May 23, 2012
BRUSSELS - Tax is joining high pay as an issue at FTSE100 companies’ AGMs this ...
May 22, 2012
WASHINGTON, DC – Global Financial Integrity (GFI) today called on leaders of the G8 to ...
May 17, 2012
Thursday's daily news updates from Global Financial Integrity
May 24, 2012
In Brazil, there is an agency known as “the Lion,” whose agents fly around the ...
May 23, 2012
The G8 have just released an ambitious and comprehensive asset recovery action plan as part ...
May 23, 2012
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