Reposted from the blog of the Task Force on Financial Integrity & Economic Development Last week, the U.S. Senate Banking Committee held a hearing titled, “Patterns of Abuse: Assessing Bank Secrecy Act Compliance and Enforcement.” The committee called three regulators to testify: David Cohen, Under Secretary for Terrorism and Financial Intelligence, United States Department of the […]
About EJ FaganEJ Fagan is is the New Media / Advocacy Coordinator for the Task Force on Financial Integrity & Economic Development in Washington, DC. He holds the same position with Global Financial Integrity.
Reposted from the blog of the Task Force for Financial Integrity & Economic Development. Task Force member Global Financial Integrity released their newest report on illicit financial flows from the developing world last night. The report found that $5.86 trillion left the developing world due to crime, corruption, and tax evasion from 2001-2010, $859 billion […]
- Papua New Guinea: fighting for the rule of law 30 July 2014
- Libya’s Top 5 Corruption Scandals 28 July 2014
- Why governance matters for development: critics listen up! 25 July 2014
- Learning to lead the fight against corruption 23 July 2014
- World Cup winners and losers 16 July 2014
- Three steps to (start) recovering stolen assets 12 June 2014
- How the G20 could unmask the corrupt 20 June 2014
- German-Greek arms deal corruption allegations stir renewed debate 6 June 2014
- From CEO to whistleblower 13 June 2014
- Czech construction job: honest official makes sure citizens win 17 June 2014
- Moe Majdoob: So many more scandals that all Libyans are aware o...
- fernando carvalho: Shame on us Brazilians who have allowed such major...
- KALYAN GHOSH: Nice to read about your good experience at TI scho...
- KALYAN GHOSH: You have said that TI is arguing to end corruption...
- javier: This happens in México all the times. So sad....