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Al Jazeera English Reports On Devastating Capital Flight From Africa Via Corporate Tax Evasion Strategies
May 29th, 2012
  Attiyah Waris, Tax Law Professor at Nairobi University, argues that tax evasion strategies used by African multinational corporations drain the continent of revenues that would more than sufficiently finance the African continent.   Foreign Aid would be rendered unnecessary if Africa were to receive tax revenues that are rightfully theirs. The video demonstrates a good
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The High Costs of Illegal Poaching
August 10th, 2011
Illegal poaching and trade of wildlife is a massive problem for developing countries, particularly those in Asia. Often these products find their way across boarders—stuffed into suitcases, packed into trucks, and occasionally carried. Protected and endangered species are killed and sold for their organs, flesh, bones, skin, and scales, which are turned into tonics, ornaments, meat, and traditional medicines. Many of these animals are endangered or protected. Of all the illegal wildlife product seizures in Australia last year, two-thirds were traditional medicines containing ingredients from endangered species. Global Financial Integrity has estimated that the illegal trade in wildlife among...
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International Crime a $650 Billion Business Built on Poverty and Corruption in Developing World
February 8th, 2011
WASHINGTON, DC – Illicit trade in “goods, guns, people, and natural resources” is a $650 billion enterprise, which most negatively impacts the developing world, finds a new report to be released by Global Financial Integrity Tuesday, February 8th. “Transnational Crime in the Developing World,” evaluates the overall size of criminal markets in 12 categories: drugs, humans, wildlife, counterfeit goods and currencies, human organs, small arms, diamonds and other gems, oil, timber, fish, art and cultural property, and gold.
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