Task Force Blog

TAG: Illicit Financial Flows

Cross-border dumping of hazardous waste

August 20, 2010 | Ann Hollingshead

Illicit Financial Flows from Developing Countries: The Absurdity of Traditional Methods of Estimation

August 16, 2010 | Dev Kar

China’s Rich Have $1.1 Trillion in Hidden Income

August 12, 2010 | Tax Justice Network

Part 2: Illicit Inflows: Are They the Remedy for Illicit Outflows?

June 3, 2010 | Devon Cartwright-Smith

Part 1: Illicit Inflows: Are They the Remedy for Illicit Outflows?

June 2, 2010 | Devon Cartwright-Smith

GFI: The Absorption of Illicit Financial Flows from Developing Countries: 2002-2006

May 13, 2010 | PDF

On the Dirty Money Trail-New Report Tracks Hundreds of Billions in Illicit Finances to Points of Deposit

May 13, 2010 | Clark Gascoigne

The Alpha, but Whither the Omega, of the Greek Crisis?

May 11, 2010 | Dev Kar

G20 Ministers Should Connect Link Between Illicit Financial Flows, Tax Havens, Poverty

April 22, 2010 | Clark Gascoigne

Nearly 200 NGOs call for G20 action to tackle illicit financial flows

April 16, 2010 | Clark Gascoigne | PDF

Communiqué from the International Tax Compact

April 9, 2010 | Tax Justice Network

GFI: $854 Billion Removed from Africa by Illicit Financial Flows from 1970 to 2008

March 26, 2010 | Clark Gascoigne

GFI Releases “New Haven Declaration,” Links Human Rights & Transparency

January 7, 2010 | Clark Gascoigne

Illicit Money: Can It Be Stopped?

November 16, 2009

So Why Should We Care? Illicit Financial Flows and Growth Potential

October 1, 2009 | Ann Hollingshead
PAGE 1 OF 4 1234