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global-financial-integrity documents
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Defending the FCPA - CSO Letter to U.S. Senate Jan 12, 2012
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Defending the FCPA - CSO Letter to U.S. House Jan 12, 2012
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Raymond Baker Letter to Rep Jim Sensenbrenner
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GFI Submission Re Credit Suisse QPAM Waiver Hearing
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GFI Comments on FinCEN Notice of Proposed Rulemaking on Customer Due Diligence Requirements for Financial Institutions
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Open Letter to the UN's Open Working Group on Proposed Goal 16
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Global Shell Games Book Launch Presentation
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Illicit Financial Flows to and from the Philippines: A Study in Dynamic Simulation, 1960-2011
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Offshore Shell Games 2014
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