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Tuesday's Top Stories From Global Financial Integrity
July 3rd, 2012
Where the Money Lives Vanity Fair, July 3, 2012 Keep the Dictators Out of Malibu The New York Times (Op-Ed), July 2, 2012 Agencies get nearly $3M for helping IRS inquiry Sun Sentinel, July 2, 2012 Millions Disbursed to Agencies in Wachovia Money Laundering Case NBC Miami, July 2, 2012 Miami money-laundering case spotlights link
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A New Chance For Mexico's Old Party Against Corruption and Money Laundering
July 3rd, 2012
The Institutional Revolutionary Party (PRI)'s victory in Mexico's presidential elections signifies a new challenge for curbing Mexican capital flight. Returning after a 12 year hiatus from office, PRI will govern both a quickly growing democracy and an underground economy that transcends the party's old negotiation strategy. Modern drug traffickers in Mexico's most corrupt regions have more intelligent and larger money laundering operations than those of previous decades, signaling a need for greater transparency in Mexico's financial structure.
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