There is enormous interest in where Mubarak’s cash might be hidden. I know that I and other members of the Task Force on Financial Integrity
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The good news for Egypt is Mubarak has gone. The hope is the transition to a democracy will be smooth. The question is, where’s Mubarak’s
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A new report from Global Financial Integrity finds that the drug trade is the single largest component, followed by counterfeiting: WASHINGTON, DC — Illicit trade
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Eva Joly is one of my favourite people. I’m delighted to have her as a friend. This morning the Guardian has run a really good
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The UK’s Bribery Act was passed with all party support before the general election in 2010. I stress, all party support. And now the ConDem
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I have often argued that tax havens / secrecy jurisdictions have been subject tio regulatory capture. Wikipedia defines this as: regulatory capture occurs when a
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Global Financial Integrity (GFI) released its annual analysis of the cost of crime, corruption, and trade mispricing on developing countries this week. The report, “Illicit
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A new report from Global Financial Integrity (GF), “Illicit Financial Flows from Developing Countries: 2000-2009,” includes data on Tunisia, which GFI estimates is losing more
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As the FT notes: HSBC continued to act for funds that fed money into Bernard Madoff’s Ponzi scheme in spite of repeated warning from the
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