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New Study: Illicit Financial Flows Hit US$1.1 Trillion in 2013
December 9th, 2015
WASHINGTON, DC – Illicit financial flows from developing and emerging economies surged to US$1.1 trillion in 2013, according to a study released Wednesday by Global Financial Integrity (GFI), a Washington, DC-based research and advisory organization. Authored by GFI Chief Economist Dev Kar and GFI Junior Economist Joseph Spanjers, the report pegs cumulative illicit outflows from developing
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G20 Leaders sign off on tax transparency for the few
November 16th, 2015
PRESS RELEASE G20/OECD plans on automatic exchange of financial information and corporate profit shifting well intentioned but miss the mark on inclusion Leaders of some of the world’s largest economies have given their final approval to plans to cut tax evasion and increase corporate transparency, yet countries most affected by tax dodging and illicit flows
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22 major investors, with assets exceeding $505B, call on Congress to pass bipartisan beneficial ownership. bill https://t.co/ZfEkqZNqUF
- Monday May 30 - 2:00pm

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