Learn About Illicit Financial Flows
Key Terms

Tuesday’s Daily News Digest

November 22, 2011

By Nathan Williams

Nathan Williams is an intern with Global Financial Integrity in Washington, DC.

RM893b lost to ‘capital flight’
Free Malaysia Today, November 22, 2011

Extractive sectors and illicit financial flows: What role for revenue governance initiatives?
Trust Law, November 22, 2011

Where has all the Greek money gone?
RT, November 22, 2011

Buffett-Ducking Billionaires Avoid Reporting Cash Gains to IRS
Bloomberg, November 21, 2011

Report urges EU to get tough on multinational tax avoidance
EURODAD, November 21, 2011

US Designates Iran As ‘Primary Money-Laundering Concern,’ Sanctions Energy Sector
The Wall Street Journal (blog), November 21, 2011

UBS sees billions in assets outflow amid tax deals
AFP, November 20, 2011

Buried treasure: The use and abuse of tax havens
Dal News, November 21, 2011

Caribbean Will Follow Demands From France – Ingraham
The Jamaica Gleaner, November 22, 2011

Former FIFA presidential candidate bin Hammam appeals to CAS over life ban for bribery
The Washington Post, November 21, 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

European Commission’s Tax Transparency Package keeps tax deals secret

Financial Transparency Coalition · March 18, 2015

The European Commission’s new measures to combat secret tax deals made between multinational companies and governments cannot be called ...

The world can’t afford to exclude developing countries from new anti-tax evasion system

Financial Transparency Coalition · March 16, 2015

BRUSSELS—Weeks after the shocking revelations of wide-spread tax evasion at HSBC’s Swiss branch, a new report from a European Commission expert ...

Leaked HSBC Records Shed Light on Culture of Corruption in the International Banking System

Global Financial Integrity · February 9, 2015

WASHINGTON, DC – Leaked HSBC documents revealed today by the International Consortium of Investigative Journalists (ICIJ) highlight a culture of corruption in the ...