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- Global Financial Integrity Profiled in Tax Notes International Magazine
- Delayed Implementation of UK Bribery Act Major Setback to Global Anti-Corruption Efforts, Says GFI
- New Law to Increase Transparency in Extractive Industries, Fight Corruption in Developing Countries
- Post G20 Toronto Summit Analysis
- G20 Committed to Meeting MDGs
- Global Financial Integrity Feature Stories in Print
- New Reporting Rules for Hong Kong Stock Exchange Will Improve Investment Climate, Transparency
- Levin-Merkley Amendment Would Shed Light on an Opaque Financial System, Says GFI
- On the Dirty Money Trail
- Behind the Greek Financial Crisis:
- G20 Ministers Should Connect Link Between Illicit Financial Flows, Tax Havens, Poverty
- Former New York County District Attorney Robert Morgenthau Joins GFI Advisory Board
- $854 Billion Removed from Africa by Illicit Financial Flows from 1970 to 2008
- Report Finds US, UK, Cayman Lead Secrecy Jurisdictions as Top Locales for Private Deposits Offshore
- Passage of Jobs Bill with FATCA Provision Critical Step Toward Tackling Tax Evasion, Banking Secrecy
- New Report Finds Developing Country Governments Lose $100 Billion Annually Due to Trade Mispricing
- UK Plan to Fight Tax Evasion in Developing Countries Could Prevent Loss of $1 Trillion in IFFs
- GFI Launches "G20 Transparency" Campaign Calling on World Leaders to Fight Poverty
- EURODAD Joins Task Force on Financial Integrity & Economic Development
- GFI Releases "New Haven Declaration" as a Step Forward in the Fight For Human Rights
- Chile’s Transfer Pricing Audit of Multinationals Could Yield Insight into Corporate Tax Evasion
- On Sixth Annual International Anti-Corruption Day, GFI Weights Victories, Losses in 2009
- NGOs Call for Passage of Tax Extenders Bill, Cite Key Tax Evasion Measures
- Further Steps Needed in Crackdown on Tax Evasion, Financial Secrecy Jurisdictions, Says GFI
- G20 Ministers Should Acknowledge Link between Illicit Financial Flows, Tax Havens, Poverty
- GFI Advisor Jack Blum to Testify Before Senate Homeland Security Committee on S. 569
- USA #1 in Ranking of World’s Most Secretive Financial Jurisdictions
- Media Advisory: Press Club Briefing, Exclusive First Look at Financial Secrecy Index
- Global Financial Integrity Statement on the Passing of James McDonald
- GFI Applauds G20 Commitment to End Bank Secrecy, Curtail IFFs from Developing Countries
- Pittsburgh G-20 Process Must Tackle Banking Secrecy, Illicit Financial Flows
- Information Exchange Shortcomings in U.S.-Swiss Tax Agreement
- Task Force Issues Statement to the G-20 Following Two-Day Conference
- Senator Levin Addresses the 2009 Annual Task Force Conference
- Task Force Conference: Increasing Transparency in Global Finance: A Development Imperative: Day Two
- Morgenthau Warns of Threats to National Security from Increasing Ties between Iran and Venezuela
- Global Financial Integrity Applauds Disclosure of Information on UBS Accounts
- GFI Recommends Continued Pursuit of Improved Info-Sharing, Intl Coop Following UBS Case Settlement
- Imminent Settlement Announced in Historic UBS Case
- Congressional Briefing Today on Tax Evasion, Banking Secrecy, and Improving Financial Transparency
- GFI Recommends Continued Pursuit of Improved Information-Sharing
- GFI Advisory Board Member to Chair European Parliament Committee on Development
- Global Financial Integrity Calls on UK Government to Withdraw Oxford Report
- GFI Applauds G8 Commitment to Tackle Illicit Financial Flows, Create Financial Transparency
- Global Financial Integrity Decries Harassment, Intimidation of Cameroonian Journalist
- U.S. Justice is Not for Sale, DOJ Must Pursue Case against Swiss Bank UBS, Says GFI
- Norway Report Studies Tax Havens, Illicit Financial Flows from Developing World, Recommends Reforms
- Global Task Force Releases Recommendations for New Accounting System for Multinational Corporations
- Global Financial Integrity Advisory Board Member Wins Seat in European Parliamentary Elections
- GFI Lead Economist Dev Kar to Visit India, Conduct High-Level Meetings, Interviews
- Task Force Launches FinancialTaskForce.org
- GFI Director Raymond Baker to Testify Before House Financial Services Committee
- Christian Aid Newest Member of Task Force on Financial Integrity and Economic Development
- Praise, Recommendations for President Obama's Plan for "Curbing Tax Havens"
- European Commission Moves to Improve Transparency, Good Governance
- GFI Welcomes New Advisory Board Member
- Illicit Financial Outflows from India $22 Billion-$27 Billion per Year
- Netherlands Ministry of Foreign Affairs Joins Task Force
- On Tax Day a Look Back, and What the Future Holds for Tax Dodgers and Banking Secrecy
- G-20 Must Combat Illicit Flight To Alleviate Poverty In Developing Countries
- Tax Havens and Secrecy Jurisdictions:
- GFI Submits Statement and Signed Letter of Support for Stop Tax Haven Abuse Act to Congress
- Civil Society Groups Show Support for Congressional Action on Tax Havens
- In Focus
- Government of Denmark Joins Task Force on Financial Integrity and Economic Development
- Increasing Transparency in the Global Financial System Must Be on G-20 Agenda
- Transparency International Joins Task Force on Financial Integrity and Economic Development
- Stop Tax Haven Abuse Act
- European Commission Move to Abolish Bank Secrecy Critical to Fighting Tax Evasion
- Behind the News: Ex-UBS Banker Bradley Birkenfeld's "Statement of Facts"
- Global Task Force Links Financial Integrity and Economic Development
- Transparency, Accountability Key to Restructuring of Global Financial System
- Transparency Key to Curtailing Abusive Offshore Tax Schemes
- New Report finds that Illicit Financial Flows out of the Developing World Overwhelm Foreign Aid
- Increasing Financial Transparency Critical to Rescuing Global Economy Says GFI
- Germany Calls for Addition of Switzerland to OECD Blacklist of Tax Havens
- UN Convenes High-Level Meetings on Africa, Millennium Development Goals
- News Release
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- Global Financial Integrity Moves into New Office Space
- News Release
- News Release
- News Release
- News Release
- Senator Carl Levin on tax evasion, legislation
- News Release
- Global Safeguards, Transparency, Key to Stemming Systemic Illicit Financial Flows
- Global Financial Integrity Welcomes John Heimann to Advisory Board
- Global Financial Integrity Advisory Board Member to attend UN Anti-Corruption Conference in Bali
- GFI Campaign Launch
- News Release
- Recent Press
- Nigeria Finance Cleanup Gains Momentum
- Rep. Levin could punt energy bill to September
- Egypt no. 2 in Africa in smuggling money
- Corruption fight begins at home
- West Africa ‘under attack’ by gangs
- $how Me the Money
- African bank to triple capital base
- How trade cheats have cost SA $25bn
- Did more African aid deliver fewer coups?
- Afrique: les raisons du sous-développement
- Shadow system erodes Africa's growth
- Toothless parliament a symbol of Africa’s failed ambitions
- Offshore Centers Attract Larger Share Of Illicit Funds–Report
- Africa Boom Lures Investors as Growth Set to Double
- Intermón y GFI piden a Repsol transparencia contable para evitar "abusos" en los países en desarroll
- R175bn syphoned away
- L'argent du pétrole africain
- Illicit Outflows Cost African Nations $854 Billion Since 1970
- Investigating Iceland’s financiers
- Illicit Transfer Pricing Endangers Shareholders
- UBS, U.S. try to settle out of court
- U.S. trial delay seen bringing UBS tax deal nearer
- Analyzing the UBS Case
- Banking secrecy spices up Indian elections
- India Needs to ‘Claw Back’ Funds, Credit Suisse Says
- Barack Obama's crackdown on US tax dodgers is just beginning
- EDITORIAL: Depoliticise black money
- Cayman Islands tax haven under pressure
- Indian politicians pledge to recover tax haven ‘loot’
- Multinational Corporations: The New Colonisers in Africa
- Call for African countries to get tough and stop funds being siphoned off
- Public money from developing countries being illegally transferred to offshore tax havens
- PM pledges to seek return of $100bn stashed abroad
- Indian election dodges touchy issue of tax havens and overseas ...
- India's politicos dangle US$1 trillion hope
- BJP shifts voter focus to tax evaders
- Holes in BJP funds pledge
- BJP report: ideal time to join in crusade against tax havens
- Advani promises to bring back 'black' money in 100 days if elected to power
- Will bring back black money stashed abroad: Advani
- Advani asks govt to bring back black money stashed abroad
- PBS: Tax Havens Hamper Development in Poor Countries
- Pirate Bankers, Shadow Economies
- PRI's The World: Geo Quiz: Global Tax Havens
- The Kojo Nnamdi Show: Secrecy and International Banking
- World Bank, UN Set Plan for Poor Nations
- World Bank, UN Start Corruption Fight
- World Bank, UN plan looks to return stolen loot
- World Bank and UN to Help Poor Nations Recover Stolen Assets
- Capitalism's Achilles Heel
- Tax Evasion Taskforce to Probe UK
- Analysis: Corruption Remains Aid Obstacle
- Baker Discusses Illicit Financial Flows
- Op-Eds
- Financial Transparency: A National Security Imperative
- Illicit Money: Can It Be Stopped?
- Capital Outflows from Developing Countries
- La política tributaria estadounidense en un sistema financiero globalizado
- What we actually said
- How much cash leaves India?
- India shows us the curse of ‘black money’
- Washington Post: Tom Cardamone: Is the Sun Setting on Tax Dodgers?
- Raymond Baker: For the G20 to Achieve Success, Transparency Must Triumph
- Take dirty money off the table
- How dirty money thwarts capitalism's true course
- How dirty money binds the poor
- Speeches
- UN Panel Discussion: “Innovative development financing initiatives under development”
- Understanding and Combating Corruption in Africa
- The Link between Iran and Venezuela: A Crisis in the Making?
- Raymond Baker featured in new documentary on tax havens
- The Ugliest Chapter in Global Economic Affairs Since Slavery
- World Bank Panel Discussion on StAR
- Illicit Financial Flows and their Impact on Development
- Reports
- GFI: The Absorption of Illicit Financial Flows from Developing Countries: 2002-2006
- Global Financial Integrity: Illicit Financial Flows from Africa: Hidden Resource for Development
- Global Financial Integrity: Privately Held, Non-Resident Deposits in Secrecy Jurisdictions
- Global Financial Integrity: The Implied Tax Revenue Loss from Trade Mispricing
- Global Financial Integrity: Illicit Financial Flows from Developing Countries: 2002-2006
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