Financial Transparency Coalition

Financial secrecy is ruining poor countries and football clubs alike, says new report Manchester United tops a Football Secrecy League published in May 2010 by international development agency Christian Aid to highlight the secrecy offered by tax havens, and its potential for harm. Report pdf here. The league shows the extent of secrecy in top-flight

Washington — A new report released today from Global Financial Integrity (GFI) on private, non-resident deposits in secrecy jurisdictions finds that the United States, United Kingdom, and the Cayman Islands are the most popular destinations for financial deposits by non-residents. Switzerland, Luxembourg, and Hong Kong also make the top 10 list of destinations. “This report

Summary*: The final report of Michael Foot’s Review of the opportunities and challenges facing the British Crown Dependencies (Guernsey, Isle of Man, Jersey) and six Overseas Territories (Anguilla, Bermuda, British Virgin Islands, Cayman Islands, Gibraltar, Turks and Caicos Islands) was published on 29 October. The recommendations made to these jurisdictions cover: the quality and extent

A June 2009 Norwegian Commission on Capital Flight from Developing Countries report on illicit financial flows from developing countries and tax havens and put forward recommendations for reform efforts to be considered by the Norwegian Government. Drawing on research from Task Force members Global Financial Integrity (GFI) and Tax Justice Network (TJN) to define the