Global Financial Integrity - Policy Advisory Program

Policy Advisory Program

GFI launched the Policy Advisory Program in 2010 as a way to directly aid developing nations. The goal of the policy advisory program is to help developing countries understand the size and impact of illicit financial flows in their country, and recommend solutions to help with anti-corruption and development efforts. In 2010, GFI met with the Guatemalan government to provide expertise on anti-money laundering efforts, transparency, transfer pricing, and automatic tax information exchange.

Read more about this topic:  Global Financial Integrity

Famous quotes containing the words policy, advisory and/or program:

    In considering the policy to be adopted for suppressing the insurrection, I have been anxious and careful that the inevitable conflict for this purpose shall not degenerate into a violent and remorseless revolutionary struggle.
    Abraham Lincoln (1809–1865)

    At the heart of the educational process lies the child. No advances in policy, no acquisition of new equipment have their desired effect unless they are in harmony with the child, unless they are fundamentally acceptable to him.
    —Central Advisory Council for Education. Children and Their Primary Schools (Plowden Report)

    The trenchant editorials plus the keen rivalry natural to extremely partisan papers made it necessary for the editors to be expert pugilists and duelists as well as journalists. An editor made no assertion that he could not defend with fists or firearms.
    —Federal Writers’ Project Of The Wor, U.S. public relief program (1935-1943)