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Global Financial Integrity
Results: 317

#	Item
31	Waking up to the true story of tax In November and December 2008 heads of state and of government from around the world will attend a United Nationssponsored conference in Doha, Qatar, to discuss financing for developmen Add to Reading List Source URL: old.socialwatch.org Language: English - Date: 2008-11-06 08:28:59 Offshore finance Taxation Public economics Anti-globalization Tax Justice Network Tax haven Tax avoidance Global Financial Integrity Tax Finance International taxation Business
32	GLOBAL PROGRAMME AGAINST MONEY LAUNDERING Russian Capitalism and Money-Laundering UN Add to Reading List Source URL: www.imolin.org Language: English - Date: 2004-02-20 04:40:23 Economy of Russia Microeconomics Crime Organized crime Capital flight Economics Remittances Illicit financial flows Global Financial Integrity Tax evasion Financial regulation Money laundering
33	“The Fermanagh Declaration on tax, trade and transparency” 1. Beneficial ownership Add to Reading List Source URL: www.cgdev.org Language: English - Date: 2013-04-22 14:02:47 Economics Offshore finance Taxation Tax evasion Tax Double taxation Corporate tax Tax haven Global Financial Integrity International taxation Finance Business
34	New Haven Declaration On Human Rights and Financial Integrity Human rights and international financial integrity are intimately linked. Where poverty is pervasive, civil, political, and economic rights often go unrealize Add to Reading List Source URL: www.yale.edu Language: English - Date: 2010-03-01 11:20:56 Development Economics Task Force on Financial Integrity and Economic Development Eurodad Thomas Pogge Global Witness Tax haven Center for Economic and Social Rights Poverty International nongovernmental organizations Global Financial Integrity International relations
35	Hiding in Plain Sight Trade Misinvoicing and the Impact of Revenue Loss in Ghana, Kenya, Mozambique, Tanzania, and Uganda: Global Financial Integrity May 2014 Add to Reading List Source URL: iff.gfintegrity.org Language: English - Date: 2014-05-27 10:01:55 Global Financial Integrity Invoice Illicit financial flows Tax evasion Export Money laundering Tax Capital flight Tariff Business International trade Economics
36	March 10, 2015 Jennifer Shasky Calvery, Director Financial Crimes Enforcement Network U.S. Department of Treasury P.O. Box 39 Vienna, VA 22183 Add to Reading List Source URL: www.gfintegrity.org Language: English - Date: 2015-03-11 10:15:44 Business Finance Money laundering Due diligence Financial Crimes Enforcement Network Global Financial Integrity Patriot Act USA PATRIOT Act Title III Subtitle B USA PATRIOT Act Title III Subtitle A Law Tax evasion Financial regulation
37	PDF Document Add to Reading List Source URL: www.uneca.org Language: English - Date: 2015-03-12 09:26:22 Economics Illicit financial flows International finance Emmanuel Nnadozie Commission for Africa Development aid Global Financial Integrity International economics International development Development
38	PDF Document Add to Reading List Source URL: www.gfintegrity.org Language: English - Date: 2014-05-23 20:07:44 Global Financial Integrity Illicit financial flows International taxation Offshore finance Money laundering Invoice Tax haven Tax Smuggling Business Economics Finance
39	Tip Sheet - Illicit Financial Flows from Developing Countries: Add to Reading List Source URL: www.gfintegrity.org Language: English - Date: 2014-05-23 16:43:27 World Bank United Nations Microeconomics Capital flight Money laundering Economics Global Financial Integrity Illicit financial flows
40	Illicit Financial Flows from Developing Countries: Add to Reading List Source URL: iff.gfintegrity.org Language: English - Date: 2014-05-27 10:02:11 Global Financial Integrity Illicit financial flows Gross domestic product

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