Menu

More News

Thursday’s Top News
July 16th, 2009
Continue Reading
Wednesday’s Top Stories
July 15th, 2009
Take a look at today's top news stories below: GFI in the News

UBS Should Settle IRS Case, Pay Tax On Accounts – Think-Tank Wall Street Journal, July 15, 2009

???????????? ?????????? ????? ????????????? ?????: ?????? ?????? Radio Free Europe/Radio Liberty, July 15, 2009 Top News Stories

UBS data transfer to U.S. possible: Swiss judge Reuters, July 14, 2009

U.S. vs. UBS: A Fight Over Secret Swiss Bank Accounts Time, July 15, 2009

UBS Sees Signs of a Turnaround Reuters, July 15, 2009

Q&A:...

Continue Reading
Tuesday’s Top News
July 14th, 2009
Read some of today's top news here: GFI in the News:

District Court Postpones UBS Hearing Tax Analysts, July 14, 2009 (subscription required)

Forced Disclosure (click to watch!) Business News Network, July 13, 2009

U.S. trial delay seen bringing UBS tax deal nearer Reuters, July 14, 2009 Top Stories:

Steinbrueck Lauds Liechtenstein, Heals Wounds in Tax Dispute Bloomberg, July 14, 2009

Americans Now Pariahs of Foreign Banks Forbes, July 14, 2009

Madoff, Markets And Wealth Managers Forbes, July 13, 2009

Centre...

Continue Reading

We are a pioneering global network of organizations working on illicit financial flows. We use our wide reach and expertise to influence global norms and standards for financial transparency, and close loopholes in the global financial system. We seek to curtail illicit financial flows through the promotion of a transparent, accountable and sustainable financial system that works for everyone.