Learn About Illicit Financial Flows
Key Terms

Tuesday’s Top Stories from Global Financial Integrity

May 15, 2012

By Kyle Hunter

Kyle Hunter is a Media Intern at Global Financial Integrity.

EU Pledges Campaign Against 1 Trillion Euros in Tax Evasion
Bloomberg, May 15, 2012

ExxonMobil vs. Dodd-Frank
Businessweek, May 10, 2012

Forecasting the Future of FCPA Enforcement
Law.com (blog), May 9, 2012

Analysis: Nigeria president unlikely to risk oil graft crackdown
Reuters, May 13, 2012

Nigeria: Oil Subsidy Report – President Jonathan’s Litmus Test on Fight Corruption
Vanguard (Nigeria), May 12, 2012

What can Slovenia learn from New Orleans?
Transparency International, May 11, 2012

KKR boosts anti-corruption credentials
Financial News, May 15, 2012

Study Praises Netherlands Integrity System
The Wall Street Journal (blog), May 14, 2012

More bribery behind sharp increase in suspect money flows
GenevaLunch, May 15, 2012

Italy May Ban Eni From Kazakhstan Over Kickbacks
RIA Novosti, May 10, 2012

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

G20 Communiqué Acknowledges Broken Financial System, But Leaves Clear Solutions on the Table

Financial Transparency Coalition · November 16, 2014

BRISBANE—With the release of the Brisbane communiqué, G20 leaders have acknowledged the cracks in our financial system, yet they haven’t acted ...

This weekend, G20 leaders should roll up their sleeves and work on common sense measures to curb illicit cash

Financial Transparency Coalition · November 14, 2014

BRISBANE—While G20 leaders are poised to address many of the vehicles that are integral to allowing almost one trillion dollars to flow ...

Luxembourg Leaks Show that Corporate Secrecy is Alive and Well

Financial Transparency Coalition · November 6, 2014

WASHINGTON D.C. — Newly leaked documents detailed by the International ...