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About 9 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, 3 weeks ago

Denmark cracks down on anonymous companies

It follows last year's announcement by the British government that it would be creating a public registry of the beneficial owners of all companies registered in the UK, as well as an endorsement by the European Parliament, which voted overwhelming ...
 Ghana News Agency2 weeks ago

John Lothian Newsletter: CME Group reports big switch to futures; Pimco Pulled Futures-Clearing Business From State Street; NYSE Had Malfunction in Price Feed

First Read Bits & Pieces By John J. Lothian The first order of business is to wish you all a Happy Halloween. It is nice that it is not happening in the middle of the FIA's EXPO, which is next week. If you need a ticket to the EXPO Hall, ...
 John Lothian Newsletter3 weeks ago
Bangladesh Daily Star

BB seeks help from WB to stop illicit fund outflow

Bangladesh has sought assistance from the global community including the World Bank to stop illegal financial outflow, which was 11 percent of the country's tax revenue as per the latest data. The appeal came at a discussion, styled 'Illicit ...
 Bangladesh Daily Star1 month ago

ON THE SCENE: Crown Heights site hits market; Silvershore buys two more Brooklyn buildings

Home ยป Deals & Dealmakers By REW Staff 5:19 pm, October 9, 2014 Tweet JONATHAN BERMAN AGENTS This week's sales and exclusive assignments valued at under $10 million: Ariel Property Advisors has been retained as the exclusive agent ...
 Real Estate Weekly1 month ago

Sierra Leone News: Ebola and the failure of governance

As the Ebola crisis continues to devastate, Desmond Davies examines how the chaotic response in dealing with the deadly epidemic is a direct offshoot of failure by the governments of Guinea, Sierra Leone and Liberia, and questions how poor ...
 Awoko1 month ago
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