Valentina Rigamonti at the Task Force’s Transparency International posted today on their blog about Greece, corruption, and how values and culture connect the two. Corruption and tax evasion are seriously undermining the integrity of the Greek state, and are severe contributors to the current crisis in the...
Illicit Outflows from MENA Growing Faster than Any Other Region Reverberations from the violent protests in Tunisia are knocking on Egypt’s door. On Wednesday, the Egyptian authorities threatened “immediate” arrest for any public gatherings or protests in response to a massive march in opposition to the...
A forthcoming report by Global Financial Integrity finds that Ethiopia lost US$11.7 billion in illicit financial outflows from 2000-2009 An upcoming report by Global Financial Integrity finds that Ethiopia, which has a per-capita GDP of just US$365,lost US$11.7 billion to illicit financial outflows between...
September 24 – 25, 2009 PREAMBLE 1. We meet in the midst of a critical transition from crisis to recovery to turn the page on an era of irresponsibility and to adopt a set of policies, regulations and reforms to meet...
Corruption, kickbacks and bribery are on the rise in Ethiopia, according to a forthcoming report from Global Financial Integrity, a Washington-based research and advocacy organization.  According to the study, illicit financial flows out of the African nation nearly doubled to US$3.26 Billion in 2009 over the previous...
The Partnership Panel, which meets in the first and third quarter of the year, is comprised of key governments and institutions that provide funding to and/or cooperate closely with the Task Force.  The Partnership Panel mandate is to facilitate meetings with other government officials, provide information on...
A United Nations Development Program (UNDP) commissioned report from Global Financial Integrity (GFI) on illicit financial flows from the Least Developed Countries (LDCs) was presented for discussion yesterday at the United Nations IV Conference on Least Developed Countries hosted by the Republic of Turkey. Written by...
The Tri-Border Area (TBA) between Argentina, Paraguay, and Brazil is comprised of three cities: Puerto Iguazu (Argentina), Ciudad del Este (Paraguay), and Foz do Iguacu (Brazil). The area is well known as a haven for illicit activities ranging from counterfeiting to intellectual property theft to money laundering,...