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Global Financial Integrity
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21	We are pleased to present here our report, Illicit Financial Flows to and from the Philippines: A Study in Dynamic Simulation, We find that over the 52 years covered by this analysis, the Philippines experien Add to Reading List Source URL: philippines.gfintegrity.org Language: English - Date: 2014-01-30 16:38:18 International trade Value added tax Import Raymond W. Baker International relations Business Economics Global Financial Integrity Illicit financial flows
22	DOMESTIC RESOURCE MOBILIZATION IN WEST AFRICA: MISSED OPPORTUNITIES FEBRUARYA Study by Dalberg, commissioned by the Add to Reading List Source URL: www.osiwa.org Language: English - Date: 2015-05-27 08:48:37 International economics Tax avoidance Finance Taxation Global Financial Integrity Tax Justice Network Transfer pricing Tax Formulary apportionment Business International taxation Economics
23	FACT S H EET T R U ST A F R I CA Illicit Financial Flows Add to Reading List Source URL: www.trustafrica.org Language: English - Date: 2014-06-03 03:43:05 Global Financial Integrity TrustAfrica Illicit financial flows Ford Foundation
24	We are pleased to present here our analysis of Mexico: Illicit Financial Flows, Macroeconomic Imbalances, and the Underground Economy. Global Financial Integrity has over the last four years produced reports on global, r Add to Reading List Source URL: www.gfintegrity.org Language: English - Date: 2014-05-23 16:43:26
25	C20_background_governance_22GOVERNANCE: Tackling corruption, creating a fair taxation system, and improving private and public sector transparency. Introduction Working constructively with the G20 on the topic o Add to Reading List Source URL: www.c20turkey.org Language: English - Date: 2015-07-02 20:39:31 International trade G20 Financial regulation International finance institutions Global Financial Integrity G-20 major economies Financial Stability Board Tax haven Political corruption International relations Economics International economics
26	Skattely og skattefusk - Hvad kan EU gøre? DEO, 4. september 2013 Lars Koch IBIS Add to Reading List Source URL: www.deo.dk Language: English - Date: 2013-09-12 07:54:42 Anti-globalization Tax avoidance Tax haven Global Financial Integrity Norwegian krone Business International relations Money International taxation Finance Offshore finance
27	Illicit Financial Flows and Development Indices: 2008–2012 Joseph Spanjers and Håkon Frede Foss June 2015 Add to Reading List Source URL: www.gfintegrity.org Language: English - Date: 2015-05-28 14:48:39 Accountancy Illicit financial flows Gross domestic product Stock and flow Poverty Economic inequality Investment Economics Global Financial Integrity Development
28	Financial Integrity Working Group (FINTWG) Risk-based Approaches to AML/CFT Balancing financial integrity and inclusion This guideline note was developed by AFI’s Financial Integrity Add to Reading List Source URL: www.afi-global.org Language: English - Date: 2013-05-16 05:32:06
29	Privately Held, Non-Resident Deposits in Secrecy Jurisdictions Ann Hollingshead — March 2010 Privately Held, Non-Resident Add to Reading List Source URL: www.gfintegrity.org Language: English - Date: 2014-05-22 11:46:33 Business Money International relations Offshore bank Global Financial Integrity Offshore financial centre Tax haven Bank Cayman Islands International taxation Offshore finance Finance
30	PDF Document Add to Reading List Source URL: www.gfintegrity.org Language: English - Date: 2014-05-23 16:43:29 Money laundering Tax haven Economy of the Philippines Economics International relations Global Financial Integrity Business Illicit financial flows

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