The Trouble with Tax Havens
Global Financial Integrity quoted
Ottawa Citizen | 04-11-13
Tax havens throughout the world hurt developed and developing countries alike...Read More »
Press Room
Quotes
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Cuts to Defense Budget Can Be Absorbed: US Secretary of Defense
Charles Knight quoted
Epoch Times | 04-10-13
Joint Chiefs of Staff Chairman Dempsey, Defense Secretary Hagel answer questions about budget, North Korea...Read More »
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Bulgaria Ranked 38th in Illicit Capital Flows from 2001-2010
Global Financial Integrity quoted
NoInvite.com | 04-10-13
Among 143 countries listed according to their illicit financial outflows, Bulgaria ranks 38th with $36.92 billion...Read More »
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Shipping Death and Destruction to Syria
William D. Hartung quoted
Pacific Free Press | 04-10-13
The proliferation of small arms across Syria instigates deadlier violence, discourages peaceful resolution...Read More »
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Charities Say Graft, Tax Evasion Hold Back Poor Countries' Development
Heather Lowe quoted
Reuters | 04-10-13
Social services that aid groups provide to poor countries are limited by the citizens' lack of economic rights...Read More »
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Report Says Moldova Lost $252 million via Illicit Financial Flow
Raymond Baker quoted
Anti-Corruption Portal of Moldova | 04-09-13
Moldova ranks 93rd among 143 countries listed according to illicit financial flows...Read More »
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New U.S. Defense Budget Means More Financial Uncertainty for Pentagon
Charles Knight quoted
Reuters | 04-09-13
Congress acts as though Budget Control Act doesn't exist, seeks defense budget $51 billion over cap...Read More »
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Money-Laundering Law in Hong Kong Doesn't Catch the Chiefs
Global Financial Integrity quoted
New York Times | 04-08-13
So far, under money laundering law, zero banks have been prosecuted for facilitating illicit flow of billions of dollars...Read More »
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BN, Pakatan Urged to State Financial Policy
Global Financial Integrity quoted
FMT News | 04-08-13
Academics petition for release of finance and debt policy briefs by major political coalitions in Malaysia...Read More »
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Experts Call for Decisive Policy to Curb Illicit Outflow of Wealth from India
Raymond Baker quoted
Times of India | 04-03-13
The economies of South Asian countries could greatly benefit from a few "fairly simple reforms"...Read More »
