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Resources

Briefing Paper: How the G20 Should Tackle Illicit Financial Flows

September 23, 2009 | PDF

A new briefing paper, titled “The Links Between Tax Evasion and Corruption: How the G20 Should Tackle Illicit Financial Flows,” sent to the G20 from Christian Aid, Global Financial Integrity, Global Witness, and Tax Justice Network highlights what the G20 should do to address illicit financial flows.

President Obama Statement on Upcoming G20 Summit in Pittsburgh

September 8, 2009

Michelle and I look forward to welcoming world leaders to the wonderful city of Pittsburgh on September 24th and 25th and we thank the people of Pittsburgh and Pennsylvania for opening their city as a showcase to the world.

G20 Finance Ministers’ Communiqué and Other Statements

September 5, 2009 | PDF

Attached are the official communique and declaration made by the G20 Finance Ministers at their summit on September 5, 2009. Additionally, attached is a progress report on the actions taken by the G20 at its previous 2 summits.

Statement by Secretary Geithner at the G20 Meeting of Finance Ministers and Central Bank Governors

September 5, 2009

Good afternoon. My thanks and compliments to Chancellor Darling and his team for hosting this meeting. The United States looks forward to welcoming the Prime Minister and the Chancellor to Pittsburgh, along with the Leaders and Finance Ministers of the G-20, in just a few weeks.

OECD Grey List Progress Report

September 2, 2009 | PDF

The September 2nd 2009 update of the OECD grey/black list of uncooperative jurisdictions.

2009 Annual Conference of the Task Force on Financial Integrity and Economic Development

August 30, 2009

The Task Force on Financial Integrity and Economic Development is scheduled to convene in Washington, DC from September 16-17, 2009.

Statement of Senator Carl Levin (D-Mich.) on Settlement of the UBS John Doe Summons Proceeding

August 19, 2009

Sen. Carl Levin (D-Mich.) issued the following statement on the settlement of the UBS John Doe summons.

US-Swiss Settlement Documents in UBS Case

August 19, 2009 | PDF

The final documents from the US settlement with UBS.

Agreement Between the UK and Liechtenstein to Ensure Tax Compliance of British Clients

August 11, 2009 | PDF

The countries of Liechtenstein and the United Kingdom agreed to a tax information exchange treaty on August 11, 2009. Attached is the summary of the Agreement.

The Millennium Development Goals (MDGS) Report by Leprosy Mission Ireland

August 10, 2009 | PDF

A major report on the Millennium Development Goals (MGDs) published by Leprosy Mission Ireland and launched by Minister Peter Power, Minister of State with responsibility for Overseas Aid calls for radical new thinking on development and aid with several recommendations to address the failure of the MDGs.

Global Witness uncovers foreign companies’ links to Congo violence

July 22, 2009 | PDF

Global Witness’s new report, ‘Faced with a gun, what can you do?’, details how many mining areas in eastern DRC are controlled by rebels and the national army, who violently exploit civilians to retain access to valuable minerals…

G8 Statement: Chair’s Summary

July 10, 2009 | PDF

On the final day of the 2009, the Chair of the G8 Summit (Italy) released the attached statement which summarizes the discussions and conclusions of the summit.

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