|
Financial Transparency Coalition
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. Membership According to its website, the members of the coordinating committee responsible for its operations are Centre for Budget and Governance Accountability, Christian Aid, EurodadFundación SES Global Financial Integrity, Global Witness, LATINDADD, Tax Justice Network, Tax Justice Network Africa, and Transparency International. Coalition administration is managed by a neutral secretariat based at thCenter for International Policyin Washington, DC. The Coalition includes a non-voting Partnership Panel of Governments and Foundations. Its members are: * Canadian International Development Agency * Ford Foundation * Government of Belgium * Government of C ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Illicit Financial Flows
Illicit financial flows, in economics, are a form of illegal capital flight that occurs when money is illegally earned, transferred, or spent. This money is intended to disappear from any record in the country of origin, and earnings on the stock of illicit financial flows outside a country generally do not return to the country of origin. Illicit financial flows can be generated in a variety of ways that are not revealed in national accounts or balance of payments figures, including trade mispricing, bulk cash movements, '' hawala'' transactions, and smuggling. There are several economic models used to provide estimates of illicit financial flows and capital flight. The two most common methods are the World Bank Residual Model and the DOTS-based Trade Mispricing Model, which uses the IMF's Direction of Trade Statistics (DOTS) database to analyze discrepancies in trade statistics between partner countries. Another way to estimate trade mispricing is with the IPPS-based model ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Government Of Chile
Chile's government is a Representative democracy, representative democratic republic, in which the President of Chile serves as both head of state and head of government, within a formal multi-party system. Executive power is exercised by the president and their cabinet. Legislative power is vested in both the Forms of government, government and the two chambers of the National Congress of Chile, National Congress. The judiciary operates independently of both the executive and legislative branches. The Chilean Constitution of 1980, Constitution of Chile was approved in a national 1980 Chilean constitutional referendum, plebiscite in September 1980, during the military dictatorship of Augusto Pinochet, and came into effect in March 1981. After Pinochet was voted out of office in 1988 Chilean presidential referendum, 1988, the Constitution was amended 1989 Chilean constitutional referendum, the following year to simplify the process for future amendments. In September 2006, Pr ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Financial Action Task Force On Money Laundering
The Financial Action Task Force (FATF), also known by its French name, Groupe d'action financière (GAFI), is an intergovernmental organisation founded in 1989 on the initiative of the G7 to develop policies to combat money laundering and to maintain certain interest. In 2001, its mandate was expanded to include terrorism financing. The FATF Secretariat is administratively hosted at the OECD in Paris, but the two organisations are separate. The objectives of FATF are to set standards and promote effective implementation of legal, regulatory and operational measures for combating money laundering, terrorist financing and other related threats to the integrity of the international financial system. FATF is a "policy-making body" that works to generate the necessary political will to bring about national legislative and regulatory reforms in these areas. FATF monitors progress in implementing its Recommendations through "peer reviews" ("mutual evaluations") of member countries. ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Leading Group On Innovative Financing For Development
The Leading Group on Innovative Financing for Development is a global platform made up of 55 member countries with differing levels of development, operating alongside international organisations and NGOs. Formerly known as the Leading Group on Solidarity Levies to Fund Development, the Leading Group seeks to promote the implementation and definition of innovative financing mechanisms around the world. Formed in 2006, the Leading Group is coordinated by the Permanent Secretariat which is located in Paris at the French Ministry of Foreign and European Affairs. Membership The following countries are currently members of the Leading Group: Algeria, Bangladesh, Belgium, Benin, Brazil, Burkina Faso, Cambodia, Cameroon, Cape Verde, Central African Republic, Chile, Congo, Cote d’Ivoire, Cyprus, Djibouti, Ethiopia, European Commission, Finland, France, Gabon, Germany, Georgia, Guatemala, Guinea, Haiti, India, Italy, Japan, Jordan, Lebanon, Liberia, Luxembourg, Madagascar, Mali, ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Government Of Spain
The government of Spain () is the central government which leads the executive branch and the General State Administration of the Kingdom of Spain. The Government consists of the Prime Minister and the Ministers; the prime minister has the overall direction of the Ministers and can appoint or terminate their appointments freely. The ministers also belong to the supreme decision-making body, known as the Council of Ministers. The Government is responsible before the Parliament (), and more precisely before the Congress of the Deputies, a body which elects the Prime Minister or dismisses them through a motion of censure. This is because Spain is a parliamentary system established by the Constitution of 1978. Its fundamental regulation is placed in Title IV of the Constitution, as well as in Title V of that document, with respect to its relationship with the , and in Law 50/1997, of 27 November, of the Government. According to Article 97 of the Constitution and Article 1.1 ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Government Of South Africa
The Government of South Africa, or South African Government, is the national government of the Republic of South Africa, a parliamentary republic with a three-tier system of government and an independent judiciary, operating in a parliamentary system. Legislative authority is held by the Parliament of South Africa. Executive authority is vested in the President of South Africa who is head of state and head of government, and their Cabinet. The President is elected by the Parliament to serve a fixed term. South Africa's government differs from those of other Commonwealth nations. The national, provincial and local levels of government all have legislative and executive authority in their own spheres, and are defined in the South African Constitution as "distinctive, interdependent and interrelated". Operating at both national and provincial levels ("domes") are advisory bodies drawn from South Africa's traditional leaders. It is a stated intention in the Constitution that the ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Government Of Peru
The Republic of Peru is a unitary state with a multi-party semi-presidential system. The current government was established by the 1993 Constitution of Peru. The government is composed of three branches, being executive, judicial, and legislative branches. Executive branch , President , Dina Boluarte , Independent , 7 December 2022 , - , First Vice President , ''Vacant'' , N/A , 7 December 2022 , - , Second Vice President , ''Vacant'' , N/A , 7 May 2020 , - , Prime Minister , Eduardo Arana , Independent , 14 May 2025 The President of Peru is the head of state and the head of government, who is elected to a term of five years; incumbents cannot be re-elected for a second consecutive term. Family members may also not immediately succeed in another family member's presidency. The executive branch, in addition to the legislative branch, may propose legislation. After legislation has been passed by the congress, the President may promulgate the legislation, giving it the ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Government Of Norway
The Council of State () is a formal body composed of the most senior government minister (government), ministers chosen by the Prime Minister of Norway, Prime Minister, and functions as the collective decision-making organ constituting the Government of Norway, executive branch of the Norway, Kingdom. The council simultaneously plays the role of privy council as well as Cabinet (government), government Cabinet. With the exception of the Prime Minister and the Minister of Foreign Affairs (Norway), Minister of Foreign Affairs, who retain their ministerial ranking in their own right, all the other members of the Cabinet concurrently hold the position of ''statsråd'', meaning Councillor of State, and that of Chief of the various departments, not formally being considered 'ministers', although commonly addressed as such. The Cabinet normally convenes every week, usually on Fridays at 11:00 a.m. at the Royal Palace, Oslo, and is presided over by the Monarchy of Norway, Monarch. C ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Cabinet Of The Netherlands
The cabinet of the Netherlands () is the main executive body of the Netherlands. The current cabinet of the Netherlands is the Schoof cabinet, which has been in power since 2 July 2024. It is headed by Prime Minister Dick Schoof. Composition and role The cabinet consists of the ministers and state secretaries. The cabinet is led by the prime minister. There are between twelve and sixteen Ministers, most of whom are also heads of specific government ministries, although there are often some ministers without portfolio who have areas of responsibility inside one or more ministries. For instance there has for some time been a minister for development cooperation, who works within the Ministry of Foreign Affairs. Most ministries also have a state secretary who is responsible for part of the relevant portfolio. State secretaries (such as that of Trade and Development Cooperation) are given the right to call themselves "Minister" in other countries and be treated as such for prot ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Government Of India
The Government of India (ISO 15919, ISO: Bhārata Sarakāra, legally the Union Government or Union of India or the Central Government) is the national authority of the Republic of India, located in South Asia, consisting of States and union territories of India, 36 states and union territories. The government is led by the president of India (currently ) who largely exercises the executive powers, and selects the Prime Minister of India, prime minister of India and other ministers for aid and advice. Government has been formed by the The prime minister and their senior ministers belong to the Union Council of Ministers, its executive decision-making committee being the Cabinet (government), cabinet. The government, seated in New Delhi, has three primary branches: the legislature, the executive and the judiciary, whose powers are vested in bicameral Parliament of India, Union Council of Ministers (headed by prime minister), and the Supreme Court of India respectively, with a p ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Government Of Greece
The Government of Greece (Greek language, Greek: Κυβέρνηση της Ελλάδας), officially the Government of the Hellenic Republic (Κυβέρνηση της Ελληνικής Δημοκρατίας) is the collective body of the Greek state responsible to define and direct the general policy of the country. It exercises the Executive (government), executive powers alongside the President of Greece, president of the republic and it is constituted by the Cabinet of Greece, cabinet (officially: Cabinet of Greece, ministerial council) which is composed by the prime minister, the Minister (government), ministers and the Deputy minister, deputy ministers. Other collective government bodies, apart from the Ministerial Council, are the Committee on Institutions, the Government Council for Foreign Affairs and Defence and others, which manage particular government policy issues. See also * Second Cabinet of Kyriakos Mitsotakis * List of ministries of Greece * List of prime ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Government Of Germany
The Federal Government (, ; abbr. BReg) is the chief Executive (government), executive body of the Germany, Federal Republic of Germany and exercises executive power at the Federal level (Germany), federal level. It consists of the Chancellor of Germany, Federal Chancellor and the Federal Minister (government), Ministers. The fundamentals of the government's organisation, as well as the method of its election and appointment, along with the procedure for its dismissal, are set down in thsixth section(articles 62 to 69) of the Basic Law for the Federal Republic of Germany, German Basic Law (''Grundgesetz''). The Chancellor and the other members of the government are allowed to be also members of the ''Bundestag'' (though they are not required to be). An extended body is the Federal Cabinet (''Bundeskabinett)'', which includes the Federal Government (consisting of the Federal Chancellor and Federal Ministers), the Heads of the German Chancellery, Head of the Federal Chancellery ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
