August 27, 2014 Latest GFI Blogs Voices from Delaware Are Speaking Out Against Anonymous Company Ownership China’s Corrupt Economic Fugitives are Finding a Home in the U.S. Messi and the International Impunity System Join Us for Our Upcoming Conference on Illicit Financial Flows in Brazil Illicit Finance Journalism Programme Lauches …
Today’s Top Stories from GFI: In Mexico, you can pay taxes with art
Tuesday, April 15, 2014 From the Financial Transparency Coalition Blog: Incorporation Standards in Banking: A Race to the Bottom When You Want Secrecy, All You Need is a Shell Company FTC Submits Letter to G20 Finance Ministers and Central Bankers Illicit Financial Flows: The Elephant in the Room at the …
Today’s Top Stories from GFI: EU Parliament Votes For Public Registries of Company Ownership
From the Financial Transparency Coalition Blog: European Parliament Gives Overwhelming ‘Yes’ Vote to End Secret Corporate Ownership Millions of Euros Left Ukraine: Why Beneficial Ownership Transparency is Common Sense As Europe Tightens Oversight, Spotlight Must Remain Why Russia No Longer Fears the West: It’s the Offshore, Stupid Understanding …
Today’s Top Stories from GFI: New Money Laundering Video
Thursday, November 7, 2013 Government Must Shut Down Corporate Tax Havens Spain’s New Law on Transparency A Good First Step EU Countries Must Do More to Combat Corruption by Better Protecting Whistleblowers Statement on the US and the Open Government Partnership BBC Broadcast – British PM in Transparency …
Monday, September 30, 2013 #FTCDar2013 Preview: Why We’re Here Why Are Extractive Industries Prone to Corruption? (Part III) #FTCDar2013 Preview: How Europe can set the standard on anti-money laundering rules #FTCDar2013 Preview: Trade Crimes: Illicit Financial Flows from Wildlife to Weapons #FTCDar2013 Preview: Ending the Race to the Bottom: Finance in a …
Today’s Top Stories from GFI: GFI Calls on Obama, G8 to Require Public Registries of Corporate Owners, Curtail Illicit Flows
Friday, June 14, 2013 G8 Leaders Tackle Tax Havens And Global Inequality G8 Preview: Momentum Toward Public Registries For Beneficial Owners It’s Time Corporations Flew Old Glory Instead Of The Jolly Roger Tom Cardamone In The Huffington Post Canada: The Trouble With Tax Havens G8: It’s Time For Action …
Today’s Top Stories from GFI: Stop Tax Haven Abuse Act Introduced in the US
What ICIJ’s Offshore investigation Can Teach the IRS We’re Not Broke Video: How Do Billion Dollar Corporations Cheat America Out of Tax Revenue? Just How Difficult and Costly is it to Set Up an Offshore Company? Video: Understanding Offshore Secrecy ICIJ’s Massive Investigation of Offshore Tax Havens, Shell Companies, and …
House Bill Introduced to Crack Down on Abusive American Shell Companies
FOR IMMEDIATE RELEASE: November 15, 2011 House Bill Introduced to Crack Down on Abusive American Shell Companies Legislation Would Help Prevent Criminals and Tax Evaders from Laundering Their Ill-Gotten Gains, Provide Crucial Information Access for Law Enforcement WASHINGTON, DC – Yesterday, Rep. Carolyn B. Maloney (D-NY), Rep. Barney Frank (D-MA) …