Monday's Top Stories From Global Financial Integrity
June 18th, 2012
To Ensure Stability, G20 Should Tackle Tax Haven Secrecy, Curtail Illicit Financial Flows
GFI (Press Release), June 18, 2012
The northern roots of southern Europe’s revenue problem
Transparency International (Press Release), June 15, 2012
Coming To America (to launder his millions?)
The Independent (UK), June 16, 2012
Provide infrastructure for anti-money laundering’
The Nation (Nigeria), June 17, 2012
PNoy signs two bills to keep PHL off FATF blacklist
GMA News (Philippines), June 18, 2012
Aquino signs anti-dirty money measures into law
Rappler, June 18, 2012
Russia Will Fight Tax Dodgers At Offshore Havens, Siluanov Says
Bloomberg, May 30, 2012
Courts toughen their stance on tax evasion
Irish Times, June 18, 2012
Tax cheats finding fewer havens
Financial Post (Canada), June 18, 2012
Combating Corporate Corruption Risk in Latin America
Law.com, June 18, 2012