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Heather Lowe: Players: The Role of Facilitators and Super-Fixers
June 25th, 2012
Thank you to the Center for Complex Operations and the State Department for providing me with an opportunity to speak to you here today. I have been asked to present on this particular panel because my organization, Global Financial Integrity, attempts to quantify illicit capital flight leaving developing countries and find ways to curtail that illicit capital flight. Our definition of illicit capital flight is where the movement of money is breaking laws in either the country of original, a country of transit or the destination country. We look at how the international financial system facilitates, and indeed...
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Norwegian State Secretary Delivers Speech At The Fourth UN Conference on Less Developed Countries
May 19th, 2011
ISTANBUL – State Secretary Ingrid Fiskaa spoke at the Fourth UN Conference on the LDCs, identifying illicit financial flows due to trade mispricing, tax evasion, trafficking, the drugs and arms trade, and corruption as one of the structural causes of poverty as well as one of the major threats facing sustainable development, along with climate change, armed conflicts, and a lack of political and economic empowerment for women and girls.
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Washington #DC puts #Bermuda on its list of #taxhavens http://t.co/RXLB4RgunN #anonymouscompanies #tax #illicitflows
- Monday Aug 31 - 6:18pm

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