Global Financial Integrity

 

Press

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
Global Financial Integrity
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
Global Financial Integrity
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
Global Financial Integrity
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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La Política Tributaria Estadounidense en un Sistema Financiero Globalizado

Raymond Baker
Monique Perry Danziger

Estados Unidos afronta una grave crisis económica interna y un entorno mundial cambiante para la banca y las prácticas comerciales. La manera en que la nación aborde estos dos cambios influirá en la forma en que se manejen las finanzas y los negocios en el país y en el extranjero en años venideros.

EE UU debe reformar sus políticas internas y tomar medidas enérgicas contra los paraísos fiscales y las jurisdicciones con secreto bancario que facilitan la evasión fiscal. Este proceso debe seguir el ritmo de las acciones emprendidas en los países del G-20 para acabar con el secreto bancario y reforzar la cooperación y el intercambio de información entre países.

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Global Financial Integrity Advisory Board Member Wins Seat in European Parliamentary Elections

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

WASHINGTON, DC – Global Financial Integrity (GFI) Advisory Board member Eva Joly has been elected to the European Parliament as one of four Green Party candidates chosen by French voters after four days of voting in the 27 European Union nations.

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GFI Lead Economist Dev Kar to Visit India, Conduct High-Level Meetings, Interviews

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

WASHINGTON, DC – Dev Kar, Lead Economist for Global Financial Integrity (GFI) and author of the highly-publicized GFI report “Illicit Financial Flows from Developing Countries: 2002-2006,” will visit Mumbai, Pune, Jamshedpur, Calcutta, and Delhi over the course of a three-week tour of India starting Monday, June 1st.

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GFI Director Raymond Baker to Testify Before House Financial Services Committee

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

WASHINGTON, DC – Global Financial Integrity (GFI) Director Raymond Baker will testify before the U.S. House of Representatives as part of a hearing on capital loss, corruption and the role of Western financial institutions.

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