Learn About Illicit Financial Flows
Key Terms

Wednesday’s Top Stories From Global Financial Integrity

June 13, 2012

By Sam McWilliams

Sam McWilliams is a Media Intern at Global Financial Integrity.

China Economic Weekly Releases Report on Officials Escaping Overseas
The Epoch Times, June 11, 2012

Civil society groups call on EU to require firms to disclose true ownership
Trust Law, June 11, 2012

A Drug Family in the Winner’s Circle
The New York Times, June 12, 2012

Philippines risks joining money-laundering blacklist
Reuters, June 7, 2012

ING Bank N.V. Agrees to Forfeit $619 Million for Illegal Transactions with Cuban and Iranian Entities
The U.S. Dept. of Justice Press Release, June 12, 2012

Wal-Mart Anti-Corruption Review Includes India, South Africa
The Wall Street Journal (blog), June 13, 2012

Waxman Cummings Say Wal-Mart Not Cooperating on FCPA Probe
Corporate Crime Reporter, June 12, 2012

Vodafone Paid No U.K. Corporation Tax In 2011, Sunday Times Says
Bloomberg, June 10, 2012

Liechtenstein Informs Bank Clients of U.S. Tax-Evasion Request
Bloomberg, June 11, 2012

MNCs get flexibility in transfer pricing; move will dispel fear among foreign companies
The Economic Times, June 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

Press Release: No Role for Public Scrutiny in OECD Plan to Curb Corporate Tax Dodging

Financial Transparency Coalition · September 16, 2014

WASHINGTON, D.C. — The Organization for Economic Cooperation and Development’s (OECD) new recommendations to fight multinational corporate tax avoidance look robust from ...

US$401.6 Billion Flowed Illegally out of Brazil from 1960 to 2012, Finds New GFI Report

Global Financial Integrity · September 8, 2014

RIO DE JANEIRO, Brazil / WASHINGTON, DC – More than US$400 billion flowed illegally out of Brazil between 1960 and 2012— draining domestic ...

New Standard Chartered Settlement Underscores Insufficiency of Fines & Monitoring in Deterring Illicit Activity at International Banks

Global Financial Integrity · August 20, 2014

WASHINGTON, DC – As New York regulators announced that British bank Standard Chartered ...