Monday's Top Stories From Global Financial Integrity
June 11th, 2012
KPO Probe Highlights Customs Risks
The Wall Street Journal (blog), June 8, 2012
China tries to stop corrupt Chinese officials from fleeing with ill-gotten gains
Los Angeles Times, June 10, 2012
Obstacles Mar Quest for Arab Dictators’ Assets
The New York Times, June 7, 2012
Not all money kept abroad is black money: Pranab Mukherjee
Press Trust of India, June 11, 2012
NGOs call for disclosure of beneficial ownership of companies
Tax Journal (UK), June 11, 2012
India’s Tax Evasion Fight Lowering Investments
Taxation (New Zealand), June 10, 2012
Liechtenstein Informs Bank Clients of U.S. Tax-Evasion Request
Bloomberg, June 11, 2012
Mubarak’s acquittal of corruption to hinder retrieval of smuggled money: experts
Al Arabiya (United Arab Emirates), June 11, 2012
Swiss to question ex-LTTE cadres in Sri Lanka over money laundering by Swiss Tamil Tigers
Colombo Page (Sri Lanka), June 11, 2012
Swiss banks easing secrecy norms
The Times of India, June 8, 2012