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Global Financial Integrity
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51	Free extract from 80:20 Development in an Unequal World, 6th Ed. Copyright:20 Educating & Acting for a Better World. www.8020.ie The highest transfers developing economies in the period 1998 to 2010 have been fr Add to Reading List Source URL: www.developmenteducation.ie Language: English - Date: 2012-08-21 09:18:54 International relations Economics Remittance Global Financial Integrity Illicit financial flows International economics
52	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 Economics Illicit financial flows International finance
53	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 Add to Reading List Source URL: transparency.org.au Language: English - Date: 2014-11-09 14:10:02 Global 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
54	Microsoft Word - Global Finance Code of Conduct.doc Add to Reading List Source URL: www.nab.com.au Language: English - Date: 2015-05-04 13:50:28 Management Business Chief financial officer Audit committee CFO Integrity Corporate governance Auditing Ethics
55	October 22, 2013 The Honorable Jeb Hensarling United States House of Representatives 2228 Rayburn House Office Building Washington, DCThe Honorable Maxine Waters Add to Reading List Source URL: tjn-usa.org Language: English - Date: 2013-10-22 11:23:27 Crime Global Financial Integrity Financial crimes Transparency Science Business USA PATRIOT Act Title III Financial regulation Tax evasion Money laundering
56	Families and Friends for Drug Law Reform (ACT) Inc. committed to preventing tragedy that arises from illicit drug use PO Box 4736, HIGGINS ACTTelephone2961 Email mailto: mccon Add to Reading List Source URL: www.ffdlr.org.au Language: English - Date: 2011-09-21 09:17:19 Crime Law enforcement in the United States Global Financial Integrity Prohibition of drugs Illegal drug trade Organized crime Human trafficking CIA transnational anti-crime and anti-drug activities Arguments for and against drug prohibition Law Drug control law Drug policy
57	Global Financial Integrity (GFI) is pleased to present here its analysis of Illicit Financial Flows from Developing Countries: We estimate that illicit financial outflows from the developing world totaled a st Add to Reading List Source URL: iff.gfintegrity.org Language: English - Date: 2014-05-27 10:02:15 International relations World Bank residual model International economics Raymond W. Baker Hawala Global Financial Integrity Illicit financial flows Economics
58	TSI_Enve_5.8125x4.375_pass02 Add to Reading List Source URL: www.tobaccofreeunion.org Language: English - Date: 2015-02-12 05:33:57 Cigarettes Economics Smuggling World Health Organization Framework Convention on Tobacco Control Smoking Organized crime Electronic cigarette Tax Global Financial Integrity Tobacco Ethics Human behavior
59	July 30, 2013 The Honorable Carl Levin United States Senate 269 Russell Senate Office Building Washington, D.CThe Honorable Charles Grassley Add to Reading List Source URL: tjn-usa.org Language: English - Date: 2013-07-30 17:30:04 Private law Global Financial Integrity Chuck Grassley Corporate governance Money laundering Corporation Corporations law Business Law
60	GLOBAL INTEGRITY SUMMIT Australia 2014 OUTCOME PAPERS Financial Integrity Add to Reading List Source URL: integrity20.org Language: English - Date: 2014-11-07 19:00:04 Economic bubbles United States housing bubble Mortgage-backed security Bank Late-2000s financial crisis Collateralized debt obligation Investment banking Too big to fail Financial crisis Economics Financial economics Finance

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