A forthcoming report by Global Financial Integrity finds that Zambia lost US$8.8 billion in illicit financial outflows from 2001-2010
Tag Archives | Country-by-country reporting

What Billions In Illicit And Licit Capital Flight Means For The People Of Zambia
By Guest Author on 16 December 2012 in Africa and Middle East, Aid, Cost of Corruption, Private sector

Transparency comes calling on telecoms, banking sectors
By Carl Dolan on 4 October 2012 in Accountability, European Union, Politics and government, Private sector
Our recent report on corporate transparency has exposed lamentably low levels of country-by-country reporting across the business spectrum. This means 69 of the world’s biggest companies operate in India, for example, but only two disclose how much money they made there, and not one discloses Indian tax payments on their main corporate website (see the [...]
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Les héros de la lutte contre la corruption : une interview avec Gregory Ngbwa Mintsa
16 May 2013
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No defence for corruption in defence procurement
15 May 2013
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Anti-corruption heroes: an interview with Gregory Ngbwa Mintsa
15 May 2013
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Time to wake up Trinidad & Tobago: the Jack Warner affair
14 May 2013
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Too little transparency in new Czech law on political party financing
10 May 2013
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How to set up an offshore company in 10 minutes
9 April 2013
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Venezuela: The State as Election Campaign Headquarters
28 March 2013
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Iraq’s corruption legacy
3 April 2013
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#offshoreleaks: 21st Century Journalism at its best
4 April 2013
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How to fight corruption with online tools: best practice from Morocco
8 May 2013
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Periodico Digital Noticias actualizadas de la Republica Dominicana.: Thanks for the great writeup. Them in truth was ob...
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