Global Financial Integrity

 

Press

GFI Director Addresses Business Leaders on Changing Landscape for U.S. Banks, Business

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

NEW YORK – Global Financial Integrity (GFI) director Raymond Baker addressed an audience of Fortune 500 CEOs, CFOs, general counsels and directors, and federal and state policy makers Wednesday in New York City on changes in U.S. finance laws and enforcement.

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Tax Havens, Evasion to be Targeted by European and U.S. Lawmakers in Year Ahead

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

WASHINGTON, DC – In the wake of a tax evasion scandal which has led to calls for increased transparency and tighter regulation of cross-border capital movement within the European Union, Global Financial Integrity applauds efforts by U.S. legislators to enact legislation which would keep the U.S. apace of its European counterparts.

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GFI Attends Second Meeting of Norwegian-Led, International Task Force on Illicit Financial Flows and Their Impact on Development

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

OSLO, Norway – Global Financial Integrity (GFI) director Raymond Baker will be a featured speaker at the second meeting of a Norwegian-led, international task force on illicit financial flows and their impact on development, in Oslo, Norway.  The conference will bring together representatives from 20 countries, international financial institutions, and other multilateral organizations.

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Norway, World Bank Partnership Critical in Fighting Illicit Financial Flows, Says Global Financial Integrity

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

WASHINGTON, DC – Global Financial Integrity (GFI) applauds the announcement that Norway and the World Bank will join forces against illicit financial flows and sponsor a conference on illicit finance which will focus on illegal capital flight from developing countries.

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Global Financial Integrity Calls for United States to Support the European Union Tax Haven Crackdown

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

WASHINGTON, DC – As European heads of state and government prepare to meet in Brussels for an annual summit on European Union economic and environmental policies, Global Financial Integrity (GFI) calls for US support of efforts to mitigate tax haven abuse.

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Global Safeguards, Transparency, Key to Stemming Systemic Illicit Financial Flows

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

Liechtenstein Scandal Points to Need for Improved Global Safeguards to Stem Illicit Financial Flows, Says Global Financial Integrity

WASHINGTON, DC – Global Financial Integrity (GFI) urges the Organization for Economic Cooperation and Development (OECD) and the Financial Action Task Force (FATF) to implement new safeguards that will greatly improve transparency and cooperation in the global financial system.  New policies to further restrict terrorist groups from transferring and hiding funds, to create a level playing field for all taxpayers and to curtail the flow of all forms of illicit capital are critical to the future integrity of the financial system.

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Global Financial Integrity Lauds Tax Evasion Investigation; Urges Greater International Cooperation and Transparency

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

WASHINGTON, DC – Global Financial Integrity applauds German Chancellor Angela Merkel and her administration for leading a historic push for greater cooperation and transparency in international tax matters.

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Global Financial Integrity Lauds German Tax Evasion Investigation; Urges Greater International Cooperation and Transparency

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

WASHINGTON, DC – Global Financial Integrity applauds efforts by German Chancellor Angela Merkel and her administration to push for greater cooperation and transparency in international tax matters.

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