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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

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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

TED Prize Winner Charmian Gooch Announces Global Campaign to Abolish Anonymous Companies

Global Witness · March 19, 2014

Vancouver, Canada, March 18, 2014 –This year’s TED Prize winner – Charmian Gooch of Global Witness – has announced that she will use the prestigious million-dollar award “to make it impossible for criminals and corrupt dictators to hide behind anonymous companies.” The announcement was made live and online from the TED stage in Vancouver, with support from leading members of the business, political, law enforcement and campaigning community.

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Financial Transparency Coalition · March 11, 2014

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Financial Transparency Coalition · February 20, 2014

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