global financial integrity - updates

Rappler's latest stories on global financial integrity


Illicit financial flows in developing countries ‘persistently high’

May 02, 2017 - 7:16 PM

A recent finding from Global Financial Intergrity shows illicit financial flows amounted to at least 1 trillion of developing country total trade in 2014

IN NUMBERS: Impact of corruption on the Philippines

Aug 10, 2016 - 9:17 PM

Sums lost to corruption could have been used for education health or infrastructure

POOR. Filipino residents living in shanties along a river bank collect useful items in the trash in Pasay City, south of Manila, Philippines, 27 December 2014. File photo by Francis R. Malasig/EPA

PH anti-money laundering ranking outdated – Palace

Dec 18, 2014 - 8:42 PM

The Philippines has improved in its efforts since being ranked the 15th largest exporter of illegal capital in the developing world

PH 15th largest exporter of dirty money in developing world

Dec 16, 2014 - 4:39 PM

Over 9 16 billion in dirty money streamed out of the Philippines in 2012 depriving the economy of funds that could have been used to combat poverty and boost growth says a Global Financial Integrity study

'Who suffers when there's smuggling? The poorest Filipinos'

Feb 04, 2014 - 5:01 PM

The Philippines vows to end smuggling after it reportedly lost 410 billion in illicit transactions over the past 5 decades

PH loses $410B in illicit transactions

Feb 04, 2014 - 3:34 AM

UPDATED The losses in gov t revenues over a 52 year period – an amount not seen in other countries – represent a crisis situation says the US based Global Financial Integrity