Learn About Illicit Financial Flows
Key Terms

Thursday’s Top Stories From Global Financial Integrity

June 14, 2012

By Kyle Hunter

Kyle Hunter is a Media Intern at Global Financial Integrity.

Tax: Joining forces to fight financial crime and illicit activities
OECD (Press Release), June 14, 2012

It’s the Rules, Rio
Huffington Post, June 13, 2012

Tanzania: Trillions ‘Lost’ in Capital Flight
AllAfrica (Blog), June 13, 2012

Nigeria: U.S.$18 Billion Telecoms Revenue Gone With Capital Flight
AllAfrica, June 14, 2012

Is Capital Fleeing the Euro Zone?
CNBC (Blog), June 13, 2012

UAE Central Bank sees rise in suspicious transactions
Reuters, June 13, 2012

Unholy mess: Vatican amidst mafia money-laundering scandal
RT, June 13, 2012

Second Oil Venture Probes Corruption Allegations in Kazakhstan
The Wall Street Journal (Blog), June 13, 2012

Soccer Officials Sentenced in China
The New York Times, June 13, 2012

Nigeria: Corruption – ‘Nigeria Runs the Risk of Irredeemable Collapse’ Says ICPC
AllAfrica (Blog), June 13, 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

$2 lost for every $1 gained: New report shows global financial system fails developing countries

Eurodad · December 18, 2014

Developing countries are losing twice as much money as they earn because of issues like tax evasion, profits taken out by foreign ...

Eurodad and Tax Justice Network Named to List of “Global Tax 50”

Financial Transparency Coalition · December 17, 2014

WASHINGTON D.C.—The Financial Transparency Coalition congratulates two members of its Coordinating Committee who were named to the International Tax Review’s “Global ...

EU compromise tightens regulation on shell companies, but without public access, many still in the dark

Financial Transparency Coalition · December 17, 2014

BRUSSELS — In a deal reached last night, parliamentarians and campaigners have succeeded in making company ownership a fundamental topic. While EU ...