Money Task Force

Financial Task Force Conference 2011

UNDP-Commissioned Report Finds 48 Poorest Countries Lost $197 Billion

Is the UK Trying to Become a Tax Haven?

Egypt Loses $6 Billion Per Year in Illicit Outflows

Economist Advisory Council

IFFs cost Greece an estimated US$160 billion over the last decade

Former ABN Amro Bank N.V. Agrees to Forfeit $500 Million in...

The largest illicit economy in the Western Hemisphere

Money Laundering: $900 Billion Funneled out of Developing Countries Each Year

President Obama Challenges Tax Evasion with Foreign Account Tax Compliance Act

What is the Foreign Account Tax Compliance Act? [FATCA]

UBS Settles Tax Evasion Case with U.S. Government