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Global Financial Integrity
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With US$191.1 billion in illicit financial outflows in 2011, #Russia  surged past China to become the largest exporter of illicit capital that year.
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GFI is hiring a Communications Associate for New Media. Spread the word!
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Big News! The +European Parliament voted to endorse the creation of public registries of phantom firms today! Next stop, the European Council.
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We are excited to welcome Arvinn Eikeland Gadgil, Norway's former Deputy Minister of International Development, to our Advisory Council.
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“It is mind-boggling that a major political party would even consider endorsing a resolution to facilitate tax evasion,” said GFI's Heather Lowe.
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Have them in circles
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Christian Freymeyer of the Financial Transparency Coalition: "...as long as financial institutions in the EU remain complicit in the transfer of illicit capital, African countries will continue to bleed billions of dollars every year."
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"By cross-checking India’s trade statistics with those of its trading partners, Global Financial Integrity, a research organisation, estimates that gross illicit outflows from India have averaged $52 billion a year since 2007."
IN THE early hours of February 20th 2010 Uday Vir Singh, an Indian forestry officer, bluffed his way past a private militia guarding a dusty port called Belekeri....
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This is what Lesotho did, successfully
http://youtu.be/AWTM-Eog55w
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More than US$410 billion flowed illegally into or out of the Philippines between 1960 and 2011—reducing domestic savings, driving the underground economy, and facilitating crime and corruption—according to a new report published this month by Global Financial Integrity.
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GFI estimates China lost over US$1 trillion in illicit financial outflows over the past decade. The International Consortium of Investigative Journalists has a great new investigation into the offshore holdings of China's elite.
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Have them in circles
154 people
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Contact info
Phone
+1 202 293 0740
Email
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+1 202 293 1720
Address
1100 17th St NW, Ste 505 Washington, DC 20036 USA
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Global Financial Integrity tracks, and works to stop, illicit financial flows worldwide.
Introduction
Global Financial Integrity is a Washington DC-based think tank and advocacy organization focused on tracking and preventing illicit financial flows.