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Wednesday’s Top Stories From Global Financial Integrity

June 27, 2012

By Sam McWilliams

Sam McWilliams is a Media Intern at Global Financial Integrity.

How Transnational Crime Hinders Development—and What to Do About It
Council on Foreign Relations (blog), June 26, 2012

Combating Facilitators of Crime and Terrorism
Global Financial Integrity, June 25, 2012

FATF Blacklists Ecuador, Yemen, Vietnam, Upgrades Philippines
The Wall Street Journal (blog), June 25, 2012

PH gets upgrade for anti-money laundering and anti-terrorist financing laws
Asian Journal (Filipino-American Newspaper), June 26, 2012

Government seeks concession on money laundering
Swissinfo.ch (SBC), June 27, 2012

Jimmy Carr’s Jersey tax haven threatens to cut links with Britain
An Phoblacht (Ireland), June 27, 2012

EU exec suggests ID number for cross-border taxpayers
Reuters, June 27, 2012

European Commission Sets Out Concrete Measures To Tackle Tax Fraud, Evasion
RTT Newswire, June 27, 2012

Nigeria losing $1bn a month to oil theft
Financial Times, June 26, 2012

The Vatican Bank: The Most Secret Bank In the World
Forbes, June 26, 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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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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NGOs welcome MEPs’ vote for ground-breaking changes to fight money laundering

Financial Transparency Coalition · February 20, 2014

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