gfintegrity.org
Global Financial IntegrityGlobal Financial Integrity works to curtail illicit financial flows via groundbreaking research, promoting pragmatic solutions, and advising governments.
http://www.gfintegrity.org/
Global Financial Integrity works to curtail illicit financial flows via groundbreaking research, promoting pragmatic solutions, and advising governments.
http://www.gfintegrity.org/
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Global Financial Integrity | gfintegrity.org Reviews
https://gfintegrity.org
Global Financial Integrity works to curtail illicit financial flows via groundbreaking research, promoting pragmatic solutions, and advising governments.
Global Financial Integrity - Declarations - New Haven Declaration on Corporate Financial Transparency
Illicit Financial Flows from the Least Developed Countries: 1990-2008. Transnational Crime in the Developing World. Illicit Financial Flows from Developing Countries: 2000-2009. The Drivers and Dynamics of Illicit Financial Flows from India: 1948-2008. The Absorption of Illicit Financial Flows from Developing Countries: 2002-2006. Illicit Financial Flows from Africa: Hidden Resource for Development. Privately Held, Non-Resident Deposits in Secrecy Jurisdictions. India and Black Money. PDF) to the Europea...
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Global Financial Integrity
Tax Havens and Bank Secrecy. Transnational Crime and Terror. With a commitment to leading the way in efforts to curtail illicit financial flows and enhance global development and security. 1100 17th Street NW, Suite 505, Washington, DC 20036 USA. Except where otherwise stated, content on this site is licensed under a Creative Commons Attribution-Noncommercial-No Derivative License. 2006-2014 Global Financial Integrity.
gfintegrity.org
Financial Transparency and Human Rights in Africa
http://www.gfintegrity.org/event/fostering-greater-national-and-regional-economic-opportunity-in-africa-through-human-rights-and-financial-transparency
Tax Havens and Bank Secrecy. Transnational Crime and Terror. Join our mailing list *. Financial Transparency and Human Rights in Africa. Financial Transparency and Human Rights in Africa. Fostering Greater National and Regional Economic Opportunity in Africa through Human Rights and Financial Transparency. FES, GFI, and IBAHRI present a May 18-20th conference in Johannesburg on the links between human rights and illicit financial flows in Africa. May 18, 2015 –. May 20, 2015. Kingsway and University Rds.
Data by Country « Global Financial Integrity
http://www.gfintegrity.org/issues/data-by-country
Tax Havens and Bank Secrecy. Transnational Crime and Terror. Join our mailing list *. Search Illicit Financial Flows by Country. Illicit Financial Outflows (HMN GER). Trade Misinvoicing Outflows (GER). Hot Money Outflows (HMN). Illicit financial outflows from 2004 through 2013. Afghanistan, Islamic Republic of. Armenia, Republic of. Azerbaijan, Republic of. Bahrain, Kingdom of. China, P.R.: Mainland. Congo, Democratic Republic of. Congo, Republic of. Iran, Islamic Republic of. Kosovo, Republic of. Sao To...
GFI's Joseph Spanjers Discusses Illicit Outflows from Africa on SABC News
http://www.gfintegrity.org/press-release/gfis-joseph-spanjers-discusses-illicit-outflows-from-africa-on-sabc-news
Tax Havens and Bank Secrecy. Transnational Crime and Terror. Join our mailing list *. 1 202 293 0740 ext. 231. 99;clough@gfintegrity.org. Subscribe to our press releases. Tweets by @GFI Tweets. GFI’s Joseph Spanjers Discusses Illicit Outflows from Africa on SABC News. GFI’s Joseph Spanjers Discusses Illicit Outflows from Africa on SABC News. July 29, 2015. South African Broadcasting Corporation. GFI Junior Economist Joseph Spanjers. This video is courtesy of the South African Broadcasting Corporation.
Study Finds Crime, Corruption, Tax Evasion Drained $946.7bn from Developing Countries in 2011 « Global Financial Integrity
http://www.gfintegrity.org/content/view/667/70
Tax Havens and Bank Secrecy. Transnational Crime and Terror. Join our mailing list *. 1 202 293 0740 ext. 231. 99;clough@gfintegrity.org. Subscribe to our press releases. Tweets by @GFI Tweets. Study Finds Crime, Corruption, Tax Evasion Drained $946.7bn from Developing Countries in 2011. Study Finds Crime, Corruption, Tax Evasion Drained $946.7bn from Developing Countries in 2011. December 11, 2013. 1 202 293 0740 ext. 222. 1 202 293 0740 ext. 227. Illicit Financial Flows from Developing Countries: 2002-...
New Study: Crime, Corruption, Tax Evasion Drained a Record US$991.2bn in Illicit Financial Flows from Developing Economies in 2012 « Global Financial Integrity
http://www.gfintegrity.org/press-release/new-study-crime-corruption-tax-evasion-drained-a-record-us991-2-billion-in-illicit-financial-flows-from-developing-economies-in-2012
Tax Havens and Bank Secrecy. Transnational Crime and Terror. Join our mailing list *. 1 202 293 0740 ext. 231. Cclough@gfintegrity.org. Subscribe to our press releases. Tweets by @GFI Tweets. New Study: Crime, Corruption, Tax Evasion Drained a Record US$991.2bn in Illicit Financial Flows from Developing Economies in 2012. New Study: Crime, Corruption, Tax Evasion Drained a Record US$991.2bn in Illicit Financial Flows from Developing Economies in 2012. December 15, 2014. 1 202 293 0740 ext. 222. A record ...
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Public Reports of Interest on Corruption, Justice, Peace and Conflict — Frank Vogl
http://www.frankvogl.com/lectures/2016/8/9/public-reports-of-interest
Anti-Corruption Ethics and Integrity. Frank has been engaged with global economics, banking, governance and anti-corruption for more than 40 years, as a journalist, as a World Bank senior official, as an anti-corruption civil society leader, and as a top level advisor to financial institutions. Frank is President of. Which has provided advice to leaders of international finance for more than two decades. Julia Vogl - "Ferry Ride". From the Hong Kong Jungle-of-Concrete/Moongate series, Hong Kong, 2015.
Finnskatten.nu: Filmer, ljudfiler, artiklar, rapporter och länkar
http://www.finnskatten.nu/finnskatten/Fakta/media.php
Den stora stölden från fattiga länder. Så finner vi skatten. Filmer, artiklar, rapporter och länkar. Aktuella filmer, ljudfiler, artiklar, rapporter och länkar. Stealing Africa: how much profit is fair. En film av Christoffer Guldbrandsen om företagsjätten Glencores skatteflykt från Zambia. Filmen ingår i det globala projektet Why poverty? Svensk titel är Kopparkuppen. Why are rich countries poor? Tax Havens: The Hidden Hand in the Financial Crisis. Bearing Witness: Raymond Baker (full speech). Kampanjfi...
Asset tracing | WatchDog Watcher
https://watchdog-watcher.com/category/asset-tracing
Exploring the changing landscape of global investigative journalism. Investigating with drones, stone tablets and the web (yes, LinkedIn, too). April 28, 2014. Was taken by a drone and then posted on a popular web portal in China. It provides an aerial view of the luxurious home of the son of Zhou Yongkang, the country’s security chief. There’s not much commentary here, just tracking shots of a white, two-story mansion built in the traditional style. Read the rest of this entry ». April 28, 2013. On Apri...
Company records | WatchDog Watcher
https://watchdog-watcher.com/category/company-records
Exploring the changing landscape of global investigative journalism. Investigating with drones, stone tablets and the web (yes, LinkedIn, too). April 28, 2014. Was taken by a drone and then posted on a popular web portal in China. It provides an aerial view of the luxurious home of the son of Zhou Yongkang, the country’s security chief. There’s not much commentary here, just tracking shots of a white, two-story mansion built in the traditional style. Read the rest of this entry ». April 5, 2013. Internat...
Documenting and investigating offshore centers - Loophole for All
http://www.loophole4all.com/doc.php
Loophole for All is a service to democratize offshore business for people who don't want to pay for their riches. It empowers everyone to evade taxes, hide money and debt, and get away with anything by stealing the identities of real offshore companies. Search for a company name. Login to manage your companies. Subscribe to the newsletter. Documenting and investigating offshore centers. Even those that have turned themselves into tax havens. from Treasure Islands by Nicholas Shaxson. Misinvoiced trade be...
Members | ICAR
http://icar.ngo/roundtable/members
Jobs & Internships. Land, Corruption, & Human Rights. Disclosure & Transparency. Human Rights Due Diligence. UN Guiding Principles on Business & Human Rights. Commerce, Crime, & Human Rights. ICAR is composed of a Advisory Board, General Members, and Partners on specific. Our Advisory Board includes:. Latest News and Analysis. ICAR Sessions at 2016 UN Forum on Business and Human Rights. ICAR calls on U.S. presidential candidates to prioritize business and human rights.
Prevention of illicit financial flows
http://www.anti-corruption.org/index.php/en/themes/prevention-of-illicit-financial-flows
Corruption is a threat to development, democracy and stability Ban Ki-moon UN SG. Jump to main navigation and login. Sectoral approach to fighting corruption. Human rights, transparency and accountability. Prevention of illicit financial flows. Anti-corruption and women’s empowerment. Climate change and Natural resource management. Transparency and accountability in natural resource management. Anti-corruption in post-conflict and transition countries. UNCAC implementation and review mechanism. This pape...
i-ratio: Loophole4all o cómo evadir impuestos como las grandes multinacionales | metiéndonos donde no nos llaman
http://i-ratio.blogspot.com/2013/10/loophole4all-o-como-evadir-impuestos.html
Metiéndonos donde no nos llaman. Jueves, 24 de octubre de 2013. Loophole4all o cómo evadir impuestos como las grandes multinacionales. Si no podemos acabar con el desfalco, ¿por qué no democratizarlo? 8220; Si no podemos evitar que las grandes corporaciones se escondan en las Islas Caimanes para evadir impuestos, todos necesitaremos convertirnos en piratas. 8221; Paolo Cirio. Y aceptada por la gran mayoría de los estados occidentales. Las legislaciones de los países. Son mucho más laxas. Quienes pueden y...
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GF Instruments s.r.o.
Complete range of field instruments for. DC resistivity and IP. Multidepth conductivity meters CMD-E and CMD-ME have created new world standards for shallow EM survey. They allow the calibrated evaluation of depth conductivity gradient in one measuring pass. We have increased our production capacity so their current delivery time is under two weeks. GAMMA SURVEYOR VARIO - 2048-channel geophysical gamma-ray spectrometer - has been launched. To 1 are calibrated in SI units. September 9 - 12, 2018, Porto, P...
GF Inuslations
We are committed to meeting the requirements and expectations in service or product that you are committed to and the pursuit of optimal solutions contributing to confirmed successes. At GF Insulations no job is done unless it is done right. We understand a deadline and what it takes to meet one. You can count on our professional Insulators to get the job done right and on time. When you need it done right and on-time every time give us a call. OUR INSULATORS HAVE BEEN EVERYWHERE East coast to west coast.
GF International Group Home
Was founded in 2003 as a Holding Company to promote and develop Business opportunities, primarily in the Energy Sector. Through strategic acquisitions and joint ventures, capital investments on infrastructure and technology,. Has emerged as a viable option on:. Power generation, distribution and marketing. Natural Gas distribution and marketing. NGL's distribution and marketing. Water and Oil Waste treatment and disposal. CNG (Compressed Natural Gas). Powered by Network Solutions.
Glofin Technolgies
Software Solution Firm for providing Banking and Financial support and services, specialized in Temenos T24. Is based in Ar-Riyadh (KSA) and operating in the Middle East Region, our aim is to expand throughout the region. Our Business and Technical Consultants have been engaged in many T24 Implementations and covered all T24 Modules. We are providing and supporting many special solutions. These solutions are running in many banks in Middle East and meet their expectations.
Gestion Financière Integrale, Rive-Sud de Montréal, Greenfield Park
Gestion Financière Integrale, Rive-Sud de Montréal, Greenfield Park. Nos partenaires / Liens. NOTRE VISION / NOTRE MISSION. Nous serons votre référence en planification financière. Nous vous accompagnerons à chaque étape de votre vie et vous aiderons à atteindre la liberté financière. Notre engagement est de vous offrir un service personnalisé et de vous donner accès à des spécialistes reconnus pour vous permettre de combler tous vos besoins. Téléphone : 450 672-3434. Sans frais : 1 877 672-3434.
Global Financial Integrity
Tax Havens and Bank Secrecy. Transnational Crime and Terror. Join our mailing list *. Global Financial Integrity works to curtail illicit financial flows by producing groundbreaking research, promoting pragmatic policy solutions, and advising governments. The Retail Value of Transnational Crime. What's New from GFI. Rabobank: Similar Facts, Different Outcome–Signal of a New DOJ Approach? February 8, 2018. GFI Opposes H.R. 4519: Letter to the House Financial Services Committee. December 11, 2017. Illicit ...
www.gfintercontinental.mobi
Great Falls Interfaith Association
How to reach us. 809 Smelter Ave NW. Great Falls, MT 59404. Powered by wordpress.com. Please scroll down for. Opportunities to help in Great Falls. Great Falls Interfaith Association. The purpose of the Great Falls Interfaith Association (GFIA) is to move toward greater cooperation, openness, and understanding of people of Faith. We respects each member's faith and uphold the dignity and American Constitutional right of each to exist and lawfully practice their particular Faith. As part of the Fight Chil...
Great Falls Interfaith Association
Great Falls Interfaith Association. Resources for faith and social services organizations. A forum for all who are interested in GFIA. October 9, 2013. Please use this forum to interact with fellow GFIA’ers. This entry was posted in Uncategorized. A forum for all who are interested in GFIA. On A forum for all who are intere…. Create a free website or blog at WordPress.com. The Eventbrite Single Event Theme. We teamed up with Eventbrite. Great Falls Interfaith Association. Blog at WordPress.com.
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