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About 49 results for "gfi director raymond baker"

Recovering black money tough; makes sense to curb outflows: Ra...

Excerpts from an earlier interview with GFI director Raymond W Baker, an expert on black money and tax evasion, by ET on India's battle with illicit billions: Rare is the discussion on black money that doesn't quote the figure of $462 billion, the amount ... Economic Times, 1 month ago
International Business Times UK

Developing world losing record $1tn a year in 'dirty money': GFI

$991bn in unrecorded funds left 151 developing and emerging economies in 2012. Veteran Indian activist Anna Hazare is seen gesturing to his supporters during his fast against corruption in New Delhi on 12 July, 2012Reuters Corporate tax evasion ...
 International Business Times UK4 days ago
Outlook India

India Third on Black Money List: GFI Research

As India continues its pursuit of suspected black money stashed abroad, an international think-tank has ranked the country third globally with an estimated USD 94.76 billion (nearly Rs 6 lakh crore) illicit wealth outflows in 2012. As a result, ...
 Outlook India4 days ago India third in stashing black money abroad  Chandigarh Tribune4 days ago Top 5 countries on black money list; India third  Rediff.com4 days ago India third on black money list: report  The Hindu4 days ago

Russian Economy Pays High Price for Dutch disease

A nation catches Dutch disease, when it relies heavily on a single commodity and fails to diversify its economy. Structural weaknesses have combined with falling oil prices and sanctions to derail the Russian economy. Dutch Disease ...
 Economy Watch2 days ago

Nigeria: 'Nigeria Lost U.S.$7.92 Billion to Corruption in One Year'

By Chika Otuchikere, Michael Oche and Emeka Umejei A total of $7.92billion in illicit capital flowed of out Nigeria in 2012, according to the latest report released by the US-based non-profit research and advisory organisation, Global Financial ...
 AllAfrica.com3 days ago Nigeria Lost $7.92bn To Corruption In One Year  Leadership3 days ago 'Nigeria Lost U.S.$7.92 Billion to Corruption in One Year'  Individual.com3 days ago


LIMA (PERU)| NEW DELHI: India and the United States are expected to announce a joint effort to tackle climate change with focus on clean energy and technology R&D during President Barack Obama's visit to the country in January. Though a big ...
 IPA Newspack.com2 days ago
Bangladesh Daily Star

Capital flight rising in Bangladesh

The Daily Star Publication Date : 17-12-2014 The amount of money flown out of Bangladesh through illicit means tripled in 2012 to stand at US$1.78 billion, riding mainly on trade misinvoicing. The figure was $593 million the year before.
 Asia News Network3 days ago Capital flight rising  Bangladesh Daily Star3 days ago
Business Standard India

India exported $94 billion illegal capital in 2012: Study

The total illicit financial outflows from India between 2003 and 2012 were $439 billion —$94.8 billion of that in 2012 alone — shows a study by Global Financial Integrity (GFI), a Washington DC-based research and advisory organisation. On the ...
 Business Standard India3 days ago

UCL Qatar hosts research workshop on Islamic Pasts

By Eliza Anyangwe A record $991.2bn was funnelled out of developing and emerging economies through crime, corruption and tax evasion in 2012 alone, according to the latest report by the Washington-based group, Global Financial Integrity (GFI), ...
 Qatar Peninsula3 days ago

Orders of Magnitude and the Human Cost of Illicit Financial Flows

By Any Measure, Illicit Financial Flows Pose a Devastating Challenge to Developing Countries and Human Lives Thomas Pogge -- Professor of Philosophy and International Affairs at Yale University, Director of the Global Justice Program, President of ...
 Huffington Post1 week ago
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