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Pan-Continental Southern Dialogue on Illicit Financial Flows
November 8th, 2018
The Financial Transparency Coalition (FTC)  with partners Freidrich Ebert Stiftung (FES), and the Independent Commission for the Reform of International Corporate Taxation (ICRICT), are organising two important events: a Pan-Continental Southern Dialogue on Illicit Financial Flows and the Pan-Continental Forum on the Future of Taxation of Multinational Corporations, November 21st to 23rd 2018, in Nairobi, Kenya.
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Chinese Economy Lost $3.79 Trillion in Illicit Financial Outflows Since 2000, Reveals New GFI Report
October 25th, 2012
WASHINGTON, DC – The Chinese economy hemorrhaged US$3.79 trillion in illicit financial outflows from 2000 through 2011, according to a new report released today by Global Financial Integrity (GFI), a Washington, DC-based research and advocacy organization. Amidst increased domestic concern over inequality and corruption, GFI’s study raises serious questions about the stability of the Chinese economy merely two weeks before the once-in-a-decade leadership transition.
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RT @meberazategui: Some ideas about how #G20 countries could do better in implementing their beneficial ownership principles. @DeliaFerreir
- Friday Dec 7 - 9:19am

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