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.
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.
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.
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.
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.
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.
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.
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.