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Institutions. Global Financial Integrity. Raymond W. Baker (born October 30, 1935) is an American businessman, scholar, author, and "authority on financial crime." [2] He is the founder and president of Global Financial Integrity, a research and advocacy organization in Washington, DC working to curtail illicit financial flows.
The Financial Transparency Coalition is a group that brings together civil society and governments around the world to stem illicit financial flows that are costing developing countries nearly a trillion dollars each year. The Coalition was formerly known as the Task Force on Financial Integrity and Economic Development.
Transparency International e.V. ( TI) is a German registered association founded in 1993 by former employees of the World Bank. Based in Berlin, its nonprofit and non-governmental purpose is to take action to combat global [ 1] corruption with civil societal anti-corruption measures and to prevent criminal activities arising from corruption.
A 2013 paper, authorized by Raymond W. Baker, Director of the Global Financial Integrity estimated illicit financial flows "out of developing countries are approximately $1 trillion a year". This study also found that China, Russia, and Mexico accounted for the three largest shares of worldwide illicit financial flows. [2]
A 2008 paper published by Global Financial Integrity estimated capital flight, also called illicit financial flows to be "out of developing countries are some $850 billion to $1 trillion a year." [6] Ratio of German assets in tax havens to German GDP. [7] The "Big 7" shown are Hong Kong, Ireland, Lebanon, Liberia, Panama, Singapore, and ...
The think tank Global Financial Integrity's Transnational Crime and the Developing World report estimates the size of the global illicit drug market between US$426 and US$652 billion in 2014 alone. [1] With a world GDP of US$78 trillion in the same year, the illegal drug trade may be estimated as nearly 1% of total global trade. Consumption of ...
Global Integrity. Global Integrity is an independent, nonprofit organization tracking governance and corruption trends around the world using local teams of researchers and journalists to monitor openness and accountability. Global Integrity's reporting has been cited by over 50 newspapers worldwide, [1] and is used by the World Bank, USAID ...
The Center for International Policy ( CIP) is a non-profit foreign policy research and advocacy think tank with offices in Washington, D.C., and New York City. It was founded in 1975 in response to the Vietnam War. The Center describes its mission as promoting "cooperation, transparency and accountability in global relations.