Global Financial Integrity

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Press Releases

Global Financial Integrity Calls on UK Government to Withdraw Oxford Report

Monique Perry Danziger, +1 202 293 0740 ext. 222

WASHINGTON, DC – Global Financial Integrity (GFI) is calling on the UK Government to withdraw a report on illicit financial flows prepared by the Oxford Centre for Business Taxation from its Department for International Development (DFID) Web site due to extensive factual errors, omissions, and erroneous conclusions present in the document.

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Global Financial Integrity Recommends Strategy for Settlement in Historic UBS Case

Monique Perry Danziger, +1 202 293 0740 ext. 222

WASHINGTON, DC – Global Financial Integrity (GFI) issued recommendations for next steps in the UBS tax evasion case following postponement of Monday’s key court hearing.

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GFI Applauds G8 Commitment to Tackle Illicit Financial Flows, Create Financial Transparency

Monique Perry Danziger, +1 202 293 0740 ext. 222

WASHINGTON, DC – Language in the G8 Economic Declaration stating a commitment to fight “illegal financial flows,” and improve “financial transparency” is further evidence of a sea change in world-views about finance and development, said Global Financial Integrity today.

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Basel Institute on Governance Joins Task Force on Financial Integrity & Economic Development

Monique Perry Danziger, +1 202 293 0740 ext. 222

WASHINGTON, DC – The Basel Institute on Governance is the newest member to join the Task Force on Financial Integrity and Economic Development, officiating Task Force member Global Financial Integrity (GFI) announced today.

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Global Financial Integrity Decries Harassment, Intimidation of Cameroonian Journalist

Monique Perry Danziger, +1 202 293 0740 ext. 222

WASHINGTON, DC – Global Financial Integrity (GFI) has joined international civil society groups in calling for vigilance in the case of Cameroonian journalist Jean-Bosco Talla, who has been the subject of threats and intimidation for his part in an investigation into government corruption and thievery of national assets.

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U.S. Justice is Not for Sale, DOJ Must Pursue Case against Swiss Bank UBS, Says GFI

Monique Perry Danziger, +1 202 293 0740 ext. 222

WASHINGTON, DC – Global Financial Integrity (GFI) urges the U.S. Department of Justice (DOJ) to remain steadfast in its pursuit of information about the suspected 52,000 secret bank accounts held by U.S. citizens with Swiss bank UBS.

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Norway Report Studies Tax Havens, Illicit Financial Flows from Developing World, Recommends Reforms

Monique Perry Danziger, +1 202 293 0740 ext. 222

WASHINGTON, DC – The Norwegian Commission on Capital Flight from Developing Countries released a report today on illicit financial flows from developing countries and tax havens and put forward recommendations for reform efforts to be considered by the Norwegian Government.

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Global Task Force Releases Recommendations for New Accounting System for Multinational Corporations

Monique Perry Danziger, +1 202 293 0740 ext. 222

WASHINGTON, DC – The Task Force for Financial Integrity and Economic Development (Task Force) released a report today detailing a new system of accounting for multinational corporations (MNCs) designed to increase transparency and curtail tax evasion.

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