January 19th, 2010
Swiss Banker Blows Whistle on Tax Evasion
New York Times, January 18, 2010
OECD backs use of stolen data to catch tax cheats
Reuters, January 19, 2010
Tax-Haven Crackdown ‘Big Success’ as OECD Begins Review Process
Bloomberg, January 19, 2010
Mauritius not tax haven: Vice Prime Minister
Thaindian News, January 19th, 2010
U.N. report finds corruption rife in Afghanistan
Reuters, January 19, 2010
Money laundering: Court dismisses Fayose’s opposition to 80 fresh charges
Nigerian Compass, January 19, 2010
Canada launches CSR website for extractive industries
Mining Weekly, January 19, 2010
January 15th, 2010
The Task Force on Financial Integrity and Economic Development announced today that the European Network on Debt and Development (EURODAD) would be joining the Task Force as a member of its coordinating committiee:
WASHINGTON, DC — The European Network on Debt and Development (EURODAD), comprised of 59 non-governmental organizations (NGOs) from 18 European countries working on debt, development finance, and poverty reduction, has joined the Task Force on Financial Integrity and Economic Development, Global Financial Integrity (GFI) announced today.
“For the last 20 years EURODAD has been a leader in work examining aid effectiveness, capital flight...
January 11th, 2010
Order for UBS to release client data ruled unlawful by Swiss court
Reuters, January 11, 2010
Stanley Lubman: The Telecom Company That Didn’t Play By the Rules
Wall Street Journal, January 11, 2010
Corrupt China officials pocket 50 billion: media
AFP, January 11, 2010
Corruption-plagued Iraq joins oil transparency group
Reuters, January 10, 2010
Nigeria: From clash to cash
Gulf News, January 11, 2010
Prevention of money laundering and terrorist financing emphasised
Financial Express, January 11, 2010
January 7th, 2010
GFI released the following
statement today announcing the "New Haven Declaration," a partnership between human rights and financial transparency advocacy organizations:
GFI Releases "New Haven Declaration" as a Step Forward in the Fight For Human Rights
Washington, DC — Global Financial Integrity (GFI) released today a statement-dubbed the New Haven Declaration-which debuts a new partnership between humans rights and financial transparency advocacy groups. Today's announcement follows a meeting of prominent human rights and financial transparency organizations at Yale University in early December, 2009. The groups discussed the link between illicit financial practices, secrecy in...
