Learn About Illicit Financial Flows
Key Terms

Friday’s Daily News Digest

May 13, 2011

By Mina Remole

Mina Remole, a recent graduate of Johns Hopkins University, is a communications intern at Global Financial Integrity in Washington, DC.

UN report calls for more tax information exchange
Cayman News Service, May 13, 2011

Deal stopped probes on global corruption
The Australian, May 13, 2011

Nigeria: PIB – Senate Denies N2.5 Billion Bribery Allegation
allAfrica.com, May 12, 2011

Norway probing Yara for ‘paying’ bribe in India
Daily News & Analysis, May 13, 2011

U.S. Tax Laws Change The Rules Of The Game
Forbes, May 13, 2011

Dealpolitik: Microsoft’s Brilliant, Legal Tax Dodge
The Wall Street Journal, May 11, 2011

Dominican lawyer’s shell companies hid Puerto Rican drug lord’s money
Dominican Today, May 13, 2011

India Ratifies UN Convention Against Corruption
Wall Street Journal, May 12, 2011

Cambodia’s Anti-Graft Unit Succeeds In First Case
Wall Street Journal, May 12, 2011

Croatia loses 100 million Euros due to corruption
Croatian Times, May 13, 2011

Tags:

Share

Disclaimer: Unless specifically stated to be the views of the Financial Transparency Coalition, the opinions expressed on this blog are solely the opinions of the individual blogger and are not necessarily those of the Financial Transparency Coalition.

Latest Press Releases

TED Prize Winner Charmian Gooch Announces Global Campaign to Abolish Anonymous Companies

Global Witness · March 19, 2014

Vancouver, Canada, March 18, 2014 –This year’s TED Prize winner – Charmian Gooch of Global Witness – has announced that she will use the prestigious million-dollar award “to make it impossible for criminals and corrupt dictators to hide behind anonymous companies.” The announcement was made live and online from the TED stage in Vancouver, with support from leading members of the business, political, law enforcement and campaigning community.

European Parliament Gives Overwhelming ‘yes’ Vote to End Secret Corporate Ownership

Financial Transparency Coalition · March 11, 2014

Joint NGO Media Reaction Financial Transparency Coalition – Eurodad – Global Witness – Transparency International EU Office – Oxfam Brussels, March 11, 2014 – Today, the European Parliament endorsed the creation of public registers of who really owns companies, trusts and other legal structures. This will make it much harder for criminals, tax evaders, corrupt politicians and other money launderers to hide their identity, and their illicitly-acquired assets, behind anonymous companies and trusts.

NGOs welcome MEPs’ vote for ground-breaking changes to fight money laundering

Financial Transparency Coalition · February 20, 2014

Joint NGO media reaction Financial Transparency Coalition – Eurodad - Global Witness - Oxfam A cross political party agreement in the European Parliament ...