Learn About Illicit Financial Flows
Key Terms

Thursday’s Top Stories From Global Financial Integrity

May 24, 2012

By Kyle Hunter

Kyle Hunter is a Media Intern at Global Financial Integrity.

Ivory Poachers Hide Behind State-Created “Shell” Companies
C-SPAN, May 24, 2012

Dirty Money Still Untouched in Mexico
IPS, May 23, 2012

Government must exercise hard options to recover cash hoard
Financial Chronicle (India), May 22, 2012

UK Tax Department Under Fire For Tax Avoidance Advice
The Wall Street Journal, May 23, 2012

Reps to investigate tax evasion in Nigeria
Business Day (Nigeria), May 24, 2012

Tax and financial havens: a threat to the EU’s internal market
The Information Daily, May 24, 2012

Mexican Businessman Charged In Texas With Money Laundering
The Wall Street Journal (blog), May 23, 2012

Vatican bank chief ousted after unanimous no-confidence vote
USA Today, May 24, 2012

To Stop Corruption, Egypt Needs a Freedom of Information Law
The Huffington Post (blog), May 23, 2012

Dems Ask U.S. Chamber If Firms That Bribed Are Behind Its Push To Weaken Anti-Bribery Law
The Huffington Post, May 22, 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 ...