Learn About Illicit Financial Flows
Key Terms

Thursday’s Top Stories From Global Financial Integrity

May 17, 2012

By Kyle Hunter

Kyle Hunter is a Media Intern at Global Financial Integrity.

GFI Calls on G8 to Tackle Illicit Financial Flows at Camp David Summit
Global Financial Integrity (Press Release), May 17, 2012

CSOs, Business Groups Call on Congress to Support Incorporation Transparency, Ban US Shell Companies
Global Financial Integrity (Press Release), May 16, 2012

Nonprofits, Businesses Call For End To Corporate Secrecy
The Wall Street Journal (blog), May 16, 2012

Liberal groups lobby for shell company bill
The Hill (blog), May 16, 2012

Oxfam sues SEC to force completion of Dodd-Frank oil transparency rule
The Hill (blog), May 16, 2012

Oxfam Files Lawsuit Against SEC Over Extractive Industry Rules
The Wall Street Journal (blog), May 16, 2012

Arafat’s moneyman targeted in corruption probe
Associated Press, May 16, 2012

Global money laundering ring smashed in London
London Evening Standard, May 16, 2012

Anti-money laundering law to be beefed up
Bangkok Post (Thailand), May 16, 2012

End corporate tax avoidance
Newsday, May 11, 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 ...