Документы by Global Financial Integrity

Illicit Financial Flows to and from Developing Countries

Accelerating the IFF Agenda for African Countries

Financial Flows and Tax Havens

Chancing It

Chancing It

Illicit Financial Flows from Developing Countries

Illicit Financial Flows from Developing Countries

Illicit Financial Flows

Flight Capital and Illicit Financial Flows to and from Myanmar

RFP for Open Data Project

Illicit Financial Flows and Development Indices

GFI Submission Re Credit Suisse QPAM Waiver Hearing

Illicit Financial Flows from Developing Countries

Open Letter to G20 Leaders on Beneficial Ownership and Country-by-Country Reporting

Brasil

Brazil

Esconderijo À Vista

Hiding in Plain Sight

Written Testimony of Tom Cardamone before the Senate Foreign Relations Committee

GFI Comments on FinCEN Notice of Proposed Rulemaking on Customer Due Diligence Requirements for Financial Institutions

Open Letter to the UN's Open Working Group on Proposed Goal 16

Global Shell Games Book Launch Presentation

Illicit Financial Flows from Developing Countries

Illicit Financial Flows to and from the Philippines

Offshore Shell Games 2014

Illicit Financial Flows from China and the Role of Trade Misinvoicing

Executive Summary of 'The Implied Tax Revenue Loss from Trade Mispricing'

Executive Summary of 'Privately Held, Non-Resident Deposits in Secrecy Jurisdictions'

Abstract and Introduction of 'Illicit Financial Flows From Africa

Executive Summary of 'The Absorption of Illicit Financial Flows from Developing Countries

Executive Summary of 'Illicit Financial Flows from the Least Developed Countries 1990-2008'

Executive Summary of 'Illicit Financial Flows From Developing Countries Over the Decade Ending 2009'

The Implied Tax Revenue Loss from Trade Mispricing

Privately Held, Non-Resident Deposits in Secrecy Jurisdictions

Illicit Financial Flows From Africa

The Absorption of Illicit Financial Flows from Developing Countries

Executive Summary of 'The Drivers and Dynamics of Illicit Financial Flows from India

The Drivers and Dynamics of Illicit Financial Flows from India

Illicit Financial Flows from the Least Developed Countries 1990-2008

Executive Summary of 'Illicit Financial Flows from Developing Countries

Illicit Financial Flows from Developing Countries

Executive Summary of 'Transnational Crime In The Developing World'

Transnational Crime In The Developing World

Illicit Financial Flows from Developing Countries Over the Decade Ending 2009

Resumen ejecutivo de 'México

Executive Summary of 'Mexico

México

Mexico

Defending the FCPA - CSO Letter to U.S. House Jan 12, 2012