GFI

Global Financial Integrity

  • GFI
2

Editorial: Super PAC donors need disclosing

dallasnews.com — Congress needs to pass legislation that would require corporations and unions to identify their Super PAC donors. View in Crawl 4

  • 6 hr 52 min ago via GFI
Editorial: Super PAC donors need disclosing
1

US Lawmakers Hear Pleas to Save African Elephants, Rhinos

voanews.com — Survival of elephants and rhinoceroses in Africa is being threatened by poaching - a multi-billion dollar illegal industry View in Crawl 4

  • 7 hr 52 min ago via GFI
US Lawmakers Hear Pleas to Save African Elephants, Rhinos
1

Ivory Poachers Hide Behind State-Created "Shell" Companies

c-span.org — Senate Foreign Relations Cmte. hears about manipulation of state incorporation laws by poachers and criminals. View in Crawl 4

  • 15 hr 11 min ago via GFI
Ivory Poachers Hide Behind State-Created "Shell" Companies
1

Dirty Money Still Untouched in Mexico

ipsnews.net — MEXICO CITY (IPS) - "You don’t close down a bank by arresting the tellers." That phrase, from Argentine expert Edgardo Buscaglia, illustr... View in Crawl 4

  • 1 day 9 hr ago via GFI
Dirty Money Still Untouched in Mexico
7

The £6bn trade in animal smuggling

independent.co.uk — Animal smuggling has grown to a £6bn-a-year criminal industry, and is exceeded only by the drugs and arms trades. Its illicit profits are a major s... View in Crawl 4

The £6bn trade in animal smuggling
1

GFI calls on G8 to tackle illicit financial flows - The Economic Times

economictimes.indiatimes.com — Global Financial Integrity (GFI) on Friday called on leaders of the G8 bloc of nations to concretely tackle the issue of illicit financial flows. View in Crawl 4

  • 6 days ago via GFI
GFI calls on G8 to tackle illicit financial flows - The Economic Times
1

GFI Calls on G8 to Tackle Illicit Financial Flows at Camp David Summit

gfintegrity.org — WASHINGTON, DC – Global Financial Integrity (GFI) today called on leaders of the G8 to concretely tackle the issue of illicit financial flows and e... View in Crawl 4

  • 7 days ago via GFI
GFI Calls on G8 to Tackle Illicit Financial Flows at Camp David Summit
3

Oxfam Files Lawsuit Against SEC Over Extractive Industry Rules

blogs.wsj.com — Oxfam America, an international relief and development organization, filed a lawsuit Wednesday in U.S. District Court in Massachusetts against the ... View in Crawl 4

  • 8 days ago via GFI
Oxfam Files Lawsuit Against SEC Over Extractive Industry Rules
8

Nonprofits, Businesses Call For End To Corporate Secrecy

blogs.wsj.com — The letter pushes for lawmakers to pass a bill that would require companies to disclose their ultimate owners at the time of incorporation, making ... View in Crawl 4

  • 8 days ago via GFI
Nonprofits, Businesses Call For End To Corporate Secrecy
1

CSOs, Business Groups Call on Congress to Support Incorporation Transparency, Ban Anonymous U.S. ...

gfintegrity.org — WASHINGTON, DC – Today, 41 business and civil society groups sent a letter to every member of the U.S. House of Representatives and U.S. Senate urg... View in Crawl 4

  • 8 days ago via GFI
CSOs, Business Groups Call on Congress to Support Incorporation Transparency, Ban Anonymous U.S. Shell Companies
19

Rebekah Brooks to be charged with perverting the course of justice

guardian.co.uk — Former News International chief executive, her husband and four others to be charged in phone-hacking inquiry View in Crawl 4

Rebekah Brooks to be charged with perverting the course of justice
3

Key Murdoch Aide to Be Prosecuted in Hacking Case

nytimes.com — Rebekah Brooks, a former key aide to Rupert Murdoch, said Tuesday that she and her husband will face prosecution for perverting the course of justi... View in Crawl 4

  • 9 days ago via GFI
Key Murdoch Aide to Be Prosecuted in Hacking Case
1

Jeopardizing Justice: President Obiang’s Brazen Attempt to Foil French Law

financialtaskforce.org — What do you do when your eldest son, already well-known for his reckless spending and extravagant lifestyle, becomes the focus of a corruption inve... View in Crawl 4

  • 13 days ago via GFI
Jeopardizing Justice: President Obiang’s Brazen Attempt to Foil French Law
6

Senator Rand Paul: Champion of Secret Swiss Bank Accounts

$MTEntryPermalink$ — Rand Paul, son of Libertarian firebrand and GOP presidential candidate Ron Paul, is currently blocking the Senate’s ratification of an amendment to... View in Crawl 4

  • 13 days ago via GFI
Senator Rand Paul: Champion of Secret Swiss Bank Accounts
1

Poll Finds Majority Worldwide See Widespread Business Corruption

blogs.wsj.com — That perception is at its highest in Sub-Saharan Africa, where 76% of adults believe corruption in business is widespread, but it exists in the Wes... View in Crawl 4

  • 13 days ago via GFI
Poll Finds Majority Worldwide See Widespread Business Corruption
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About

Global Financial Integrity (GFI) is a research and advocacy organization which promotes increased transparency in the international financial system. In addressing the opaque current financial system, we can significantly curtail terrorist financing, money-laundering, corruption, tax evasion, trafficking and illicit financial flows out of the developing world. — Washington, DC
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