Global Financial Integrity

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GFI Lauds UN Development Panel for Prioritizing the Curtailment of Illicit Financial Flows

UN High-Level Panel on the Post-2015 Development Agenda Makes Reducing Illicit Financial Flows and Tax Evasion an Explicit Anti-Poverty Goal

GFI Calls on G8 Leaders to Now Take Action at Northern Ireland Summit

WASHINGTON, DC – Global Financial Integrity (GFI) today praised the United Nations High-Level Panel (HLP) of Eminent Persons on the Post-2015 Development Agenda for making the curtailment of illicit financial flows and tax evasion an explicit goal of the global anti-poverty agenda following the expiration of the Millennium Development Goals in 2015.  The report from the HLP, published late last week, follows the release of a new joint study by GFI and the African Development Bank which found illicit financial outflows drained roughly $1.3 trillion from Africa over the past thirty years, making the continent a net creditor to the rest of the world of up to $1.4 trillion.

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Post-2015 MDG Panel Highlights Need to Tackle Illicit Financial Flows, Tax Havens

UN High-Level Panel Communiqué Calls Tackling Illicit Financial Flows, Tax Havens, “Particularly Important” to Development Agenda

WASHINGTON, DC – Global Financial Integrity (GFI) today praised the United Nations High-Level Panel (HLP) of Eminent Persons on the Post-2015 Development Agenda for highlighting the need to tackle illicit financial flows and the role of tax havens as key to global development moving forward.

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A More Comprehensive Understanding of Sustainable Development: GFI Sees Step Forward at Rio+20

Illicit Financial Flows, Corruption Included in Sustainable Development Agenda for the First Time

WASHINGTON D.C. – Global Financial Integrity (GFI), a Washington-based research and advocacy organization, praised the commitments made to address illicit financial flows by leaders in government and business at the United Nations Conference on Sustainable Development, also known as the Rio+20, Conference this week.

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New World Bank/UNODC Report Calls for Incorporation Transparency, Money Laundering Review

U.S. Discloses Action to Seize Kleptocrat’s Loot; In Separate Report, UNODC Measures Laundered Funds at $1.6 Trillion in 2009

WASHINGTON, DC – The past twenty-four hours has seen the publication of two reports and the disclosure of an asset forfeiture complaint which, collectively, lay bare the size and seriousness of a global money laundering epidemic—underscoring the need for better incorporation transparency measures.

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UNDP-Commissioned Report from Global Financial Integrity Now Available

Study Finds 48 Poorest Countries Lost US$197 Billion From 1990-2008; Serious Impediment to Development Efforts

ISTANBUL, Turkey – A United Nations Development Program (UNDP) commissioned report from Global Financial Integrity (GFI) on illicit financial flows from the Least Developed Countries (LDCs) was presented for discussion yesterday at the United Nations IV Conference on Least Developed Countries hosted by the Republic of Turkey.

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UN Convenes High-Level Meetings on Africa, Millennium Development Goals

NEW YORK – The UN Secretary-General and the President of the UN General Assembly are convening a High-level Event on the Millennium Development Goals at UN Headquarters in New York today.

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