TAG: GFI

Voice of America Investigates Global Corruption, Features Work by GFI, Transparency International

February 22, 2013 | Clark Gascoigne

Russia Hemorrhages at Least US$211.5 Billion in Illicit Financial Outflows from 1994-2011, Finds New GFI Study

February 15, 2013

New Report Finds Crime, Corruption, and Tax Evasion at Near-Historic Highs in 2010

December 17, 2012

India Loses US$1.6 Billion in Black Money in 2010, Loses US$123 Billion from 2001-2010

December 17, 2012

Zambia Lost $8.8 Billion in Illicit Outflows from 2001-2010, According to Forthcoming Report

December 13, 2012

Chinese Economy Lost $3.79 Trillion in Illicit Financial Outflows Since 2000, Reveals New GFI Report

October 25, 2012

Tax Haven USA: New York Times Articles Expose Need to Abolish Anonymous U.S. Shell Companies

July 3, 2012

Heather Lowe: Players: The Role of Facilitators and Super-Fixers

June 25, 2012

To Ensure Stability, G20 Should Tackle Tax Haven Secrecy, Curtail Illicit Financial Flows

June 18, 2012

GFI calls on G8 to tackle illicit financial flows

May 24, 2012

U.S. Senate Bill Introduced to Crack Down on Offshore Tax Abuse

February 7, 2012

Romania’s Future in Europe Could Be Weighed Down By Corruption

February 1, 2012 | Mark Choi

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