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Tuesday’s Top Stories From Global Financial Integrity

June 5, 2012

By Sam McWilliams

Sam McWilliams is a Media Intern at Global Financial Integrity.

Column : Black money, white paper
The Financial Express (Op-Ed), June 5, 2012

NRB tightens grip on money laundering
Himalayan News Service

BIR assures Senate of AMLC agreement revision
Inquirer News (Philippines), June 4, 2012

Qatar to host meeting on anti-money laundering
Gulf Times (Qatar), June 4, 2012

GIABA organises workshop on Money Laundering and Combating Financial Terrorism
Ghana Web, May 31, 2012

Alaa, Gamal Mubarak face new charges of money laundering
Press TV (Iran), June 5, 2012

Tax haven joins NHIF scam probe
Daily Nation (Kenya), June 4, 2012

Mysterious Chinese deal highlights FIRB secrecy
Brisbane Times (Australia), June 5, 2012

Taxman made wrong call?
Post Noon (India), June 4, 2012

U.S. aims at five EU tax evasion deals this month
Reuters, June 4, 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.

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