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

OECD Common Reporting Standard Not Crafted with Developing Countries in Mind

Financial Transparency Coalition · July 22, 2014

On Monday, the Organization for Economic Cooperation and Development (OECD) released detailed guidelines on the common reporting standard for automatic exchange of ...

GFI Assails Disheartening U.S.-BNP Paribas Settlement

Global Financial Integrity · July 1, 2014

WASHINGTON, DC – Global Financial Integrity (GFI) expressed skepticism today that the settlement reached between ...

G8 Has Yet to Live Up To Its Promises on Tax and Transparency

Financial Transparency Coalition · June 18, 2014

G8 countries have yet to live up to the important commitments they made on tax and transparency at their Northern Ireland summit ...