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Thursday’s Top Stories From Global Financial Integrity

June 21, 2012

By Sam McWilliams

Sam McWilliams is a Media Intern at Global Financial Integrity.

Corruption, Drug and Gun Crime, Tax Evasion Caused Mexico to Lose $872 Billion in 4 Decades
Hispanically Speaking News, June 20, 2012

UAE reviews anti-money laundering measures with US and Russia
Khaleej Times (United Arab Emirates), June 21, 2012

Cuba brushes off Miami money laundering allegations
Reuters, June 20, 2012

UBS fined for anti-money laundering breaches
RTÉ (Ireland), June 21, 2012

Swiss working on U.S. tax evasion deal
Reuters, June 21, 2012

Italy PM: Size of Tax Evasion is “Huge Wound” to Our Credibility
Dow Jones Newswires, June 21, 2012

Governments must live up to G20 commitments, says Christian Aid
Christian Aid (Press Release), June 20, 2012

OECD criticises Canada for aid budget cuts and lack of transparency
The Guardian, June 20, 2012

SEC to Serve Former Siemens Execs through Newspaper in FCPA Case
The Wall Street Journal (Blog), June 20, 2012

GOP super PACs widen cash advantage over Dem groups
Associated Press, June 21, 2012

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Disclaimer: Unless specifically stated to be the views of the Task Force, the opinions expressed on this blog are solely the opinions of the individual blogger and are not necessarily those of the Task Force on Financial Integrity & Economic Development.

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