Global Financial Integrity

Results: 317



#Item
141Illicit financial flows / International economics / World Bank residual model / Money laundering / Political corruption / African Development Bank / Center for International Policy / International relations / Global Financial Integrity / Economics

Illicit Financial Flows and the Problem of Net Resource Transfers from Africa: [removed]Joint Report by

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Source URL: www.gfintegrity.org

Language: English - Date: 2014-05-22 11:45:41
142Economics / International economics / Offshore finance / Tax avoidance / Privacy / Tax haven / Global Financial Integrity / Tax / Harmful Tax Competition: An Emerging Global Issue / International taxation / Finance / Business

Tax and transparency fact-finding mission Obstacles, solutions and windows of opportunity for progress towards financial transparency and tax justice By an independent delegation of experts from Asia, Africa and Latin Am

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Source URL: www.eurodad.org

Language: English - Date: 2014-09-25 04:17:38
143Economic history / Capital flight / Money laundering / Capital control / Late-2000s financial crisis / Economics / Global Financial Integrity / Illicit financial flows

Tip Sheet - Illicit Financial Flows from Developing Countries: [removed]

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Source URL: www.gfintegrity.org

Language: English - Date: 2014-05-23 16:43:27
144Global Financial Integrity / World Bank residual model / Microeconomics / International relations / Capital flight / Raymond W. Baker / Hot money / International finance / Economics / Illicit financial flows

Russia: Illicit Financial Flows and the Role of the Underground Economy Dev Kar and Sarah Freitas February 2013

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Source URL: www.gfintegrity.org

Language: English - Date: 2014-05-22 11:45:37
145International relations / Offshore finance / International taxation / Eurodad / Government debt / Organisation for Economic Co-operation and Development / G-20 major economies / Global Financial Integrity / Tax haven / International economics / Economics / International trade

Berlin Brussels Lima London Nairobi New Delhi

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Source URL: salsa4.salsalabs.com

Language: English - Date: 2014-04-03 13:19:00
146Ethics / United Nations Convention against Corruption / International asset recovery / United Nations Office on Drugs and Crime / Political corruption / Transparency International / Non-governmental organization / Global Financial Integrity / Corruption / United Nations / Social issues

Microsoft Word - 823a1f22-cace[removed]0f015f18db4e_in_for_PDF_printing.doc

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Source URL: www.unodc.org

Language: English - Date: 2014-06-12 03:23:48
147Economics / International economics / Offshore finance / Tax avoidance / Privacy / Tax haven / Global Financial Integrity / Tax / Harmful Tax Competition: An Emerging Global Issue / International taxation / Finance / Business

Tax and transparency fact-finding mission Obstacles, solutions and windows of opportunity for progress towards financial transparency and tax justice By an independent delegation of experts from Asia, Africa and Latin Am

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Source URL: eurodad.org

Language: English - Date: 2014-09-25 04:17:38
148Business / Taxation / Public economics / Tax noncompliance / Tax avoidance / Tax haven / Tax Justice Network / Global Financial Integrity / Offshore financial centre / Finance / International taxation / Offshore finance

Final Report "The end of bank  secrecy”? Bridging the gap to effective automatic information exchange An  Evaluation  of  OECD’s  Common  Reporting  Standard   (CRS) and its alternatives

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Source URL: www.taxjustice.net

Language: English - Date: 2014-11-25 08:31:54
149Global Financial Integrity / Economics / Political corruption / Africa Progress Panel / G-20 major economies / Organized crime / Taxation / G20 / G-20 Mexico summit / International taxation / International relations / International economics

OPEN LETTER TO G20 LEADERS When a global financial system allows billions of dollars of corrupt or stolen money to flow unchecked around the globe, something is wrong. When financial secrecy helps strip Africa of US$50 b

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Source URL: gopacnetwork.org

Language: English - Date: 2014-11-07 10:56:55
150International trade / International finance / National accounts / Global Financial Integrity / Economic indicators / Illicit financial flows / Balance of payments / Global financial system / International Monetary Fund / International economics / Economics / International relations

        Illicit Financial Flows

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Source URL: www.gfintegrity.org

Language: English - Date: 2014-09-24 17:20:19
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