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About 14 results for "gfi director raymond baker"

Illicit financial flows drain $55.6bn annually from African co...

Global Financial Integrity (GFI) has announced that cumulative figure of illicit financial flow from African countries annually presently stand at $55.6 billion even as it welcomed the announcement from the White House and African leaders regarding ... Daily Newswatch, 1 month ago
GFI urges world leaders to curb illicit financial flows FTSE Global Markets, 1 month ago
Nortrade

Tax havens: Heaven or hell?

These are among the main findings of the research project The Role of Tax Havens: In Global Governance and Regulation; In the External Financial Equation for Economic Development. The project manager is Professor Guttorm Schjelderup, head of the ...
 Nortrade1 month ago

Investment for Whom? [analysis]

Editor's Note "While governance remains an issue for many African countries, structural deficiencies in the U.S. financial system are just as responsible for driving the outflow of illicit capital. ... The burden for curtailing these illicit flows ...
 Individual.com1 month ago
VibeGhana.com

Obama urged to stem illicit financial flows from Africa

United States President Barack Obama has been urged to stem the flow of the $55.6 billion that has left Africa illegally each year over the last decade, and to address America's role as a major facilitator of such outflows. The call came from ...
 VibeGhana.com1 month ago
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AlertNet

Africans call on rich nations to crack down on money laundering in new drive against illicit flows

WASHINGTON (Thomson Reuters Foundation) The world's richest nations must toughen their laws against money laundering, tax havens and tax evasion if a global drive against corruption and illicit finance is to deliver results, senior African ...
 AlertNet1 month ago Africa: Call for Rich Nations to Crack Down On Money Laundering in Drive Against Illicit Flows  AllAfrica.com1 month ago
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