March 23rd, 2012
The March edition of Taxcast, a podcast by Tax Justice Network
March 9th, 2012
LONDON - Global Witness welcomes today's successful recovery by Libya of a £10 million London house, previously belonging to Colonel Gaddafi’s son, Saadi Gaddafi. The High Court in London ruled that the property, in the up-market London suburb of Hampstead, rightfully belongs to the Libyan state as it had been purchased with diverted Libyan state funds.
March 5th, 2012
The Task Force's Nick Mathiason, writing for the Bureau of Investigative Journalism, reported on the asset seizure claim by Libya against the son of the former Libyan dictator.
December 1st, 2011
WASHINGTON, DC – A forthcoming report from Global Financial Integrity (GFI) finds Syria lost US$23.6 billion to corruption, crime and tax evasion from 2000-2009, writes GFI Economist Sarah Freitas in a new blog post on the website of the Task Force on Financial Integrity and Economic Development (financialtransparency.org).