More News

Russian Central Bank Chief Echoes GFI’s New Research on Illicit Financial Flows
February 21st, 2013
WASHINGTON, DC – According to media reports, the Governor of the Central Bank of Russia stated Wednesday that roughly $50 billion was illegally siphoned out of Russia in 2012, echoing research published last week by Global Financial Integrity (GFI), a Washington, DC-based research and advocacy organization, which estimated that an annual average of $62 billion was illicitly smuggled out of Russia in recent years.
Continue Reading

RT @latindadd: Alfonso Daniels da @FinTrCo: A EITI foi lançada em 2002 para exigir a divulgação dos beneficiários efetivos das indústrias e…
- Wednesday Mar 22 - 4:50pm

Follow @FinTrCo