Financial Transparency Coalition

Achieving Transparency: a Dialogue for Action Representatives from civil society organizations and governments, policy makers, academics, and journalists gathered in Bergen, Norway September 28th and 29th, 2010, for the second annual conference of the Task Force on Financial Integrity and Economic Development. The Task Force conference featured two-days of presentations, panels, and break-out sessions focusing

The report explains illicit capital flight, how it happens, its magnitude and its consequences for development, measures taken so far and measures needed to end it. It also includes a specific chapter on capital flight from Africa and presents illustrative case studies from Kenya, South Africa and Tanzania. These are written by Attiya Waris from Tax

In December 2008, Global Financial Integrity (GFI) published a report entitled Illicit Financial Flows from Developing Countries: 2002-2006 (referred to as the 2008 IFF report). The 2010 IFF report is an update of the first with the added value of a focus on Asia. This study analyzes outflows from Asia in somewhat greater depth with particular reference to

This study examines the magnitude of illicit financial flows from India, analyzing the drivers and dynamics of these flows in the context of far-ranging reform. In the process, it represents perhaps the most comprehensive study on the subject matter, both in terms of the range of issues involved and the time span covered. At its heart is a