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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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Trade Mispricing and Mexico: A Problem in Both Directions
February 1st, 2012
Last week, Global Financial Integrity released its annual country-specific report on the drivers and dynamics of illicit financial flows. This year, GFI examined Mexico. GFI defines illicit financial flows as “cross-border movement of money that is illegally earned, transferred, or utilized… the transfer of money earned through illegal activities.” These activities can include corruption, transactions involving contraband goods, criminal activities, and tax evasion.
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