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President of Tunisia Flees Country, Just Like All the Illegal Capital
Forthcoming Report Finds North African Nation Loses $US1.16 Billion Annually in Illicit Financial OutflowsYiannis G./Flickr*President Zine el-Abdine Ben Ali of Tunisia fled his country on Friday, and...
View ArticleGFI Estimates Corruption, Trade Mispricing, Tax Evasion, Crime Cost Tunisia...
Global Financial IntegrityWASHINGTON, DC – A new report from Global Financial Integrity (GF), “Illicit Financial Flows from Developing Countries: 2000-2009,” includes data on Tunisia, which GFI...
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Mexico 2012: A G20 for Financial Integrity?
Bianca Ramirez / Flickr *OK, it seems a bit premature to be thinking about Mexico’s G20 before we’re anywhere near November 2011 and Paris. But there are good reasons to start thinking about 2012 – and...
View ArticleJoint Civil Society Submission to the G20 Anti-Corruption Working Group
76 civil society organizations, including 7 members of the Task Force—Christian Aid, Eurodad, Global Financial Integrity, Global Witness, Tax Justice Network, Tax Research UK, and Transparency...
View ArticleCampaigners Send Strong Message to G20 on Corruption
Swift Action, Transparency and Collaboration Critical in Tackling CorruptionGlobal Financial IntegrityWASHINGTON, DC – Global Financial Integrity (GFI) joined 76 civil society organizations in calling...
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Financial Transparency and Climate Finance
Robin Hodess, Knowledge & Research Director at Transparency International, Draws the Dots between Financial Transparency and Climate ChangeThis year’s Transparency International Global Corruption...
View ArticleGlobal Financial Integrity’s Heather Lowe to Participate in Launch Event for...
New Government Initiative will focus on promoting transparency and fighting corruptionGlobal Financial IntegrityWASHINGTON, DC – Global Financial Integrity’s Director of Government Affairs and Legal...
View ArticleCayman Islands to Create a New Nowhere Land
On September 9th the Cayman Islands introduced a bill for the establishment of new Special Economic Zones. The most Alice-in-Wonderland part of the bill is this bit, on page 14:“A special economic zone...
View ArticleImmediate Reform Needed If Liberians Are To Profit From Potential Oil Finds,...
Global WitnessLONDON/MONROVIA – Far-reaching reforms of Liberia’s oil sector are urgently needed if its population is to benefit from future oil discoveries, says a report released today by Global...
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New Global Witness Report: Major Corruption Risks in Liberia’s Oil Sector
Global WitnessInternational oil companies such as the U.S. giant Chevron are beginning exploration off of Liberia’s coastline. However, this new research by Global Witness and Liberian Oil and Gas...
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