Monday's Top Stories From Global Financial Integrity
July 9th, 2012
Trillions hidden in offshore accounts
The Pittsburgh Tribune-Review, July 8, 2012
HSBC Account Holders Offered India Amnesty, Official Says
Businessweek, July 9, 2012
Swiss stashed billions in a new twist
IPP Media (Tanzania), July 7, 2012
Greeks Hide Tens of Billions From Tax Man
The Wall Street Journal (Blog), July 9, 2012
One Down: Austria ratifies tax deal
SwissInfo, July 6, 2012
Romney’s Swiss Bank Account Criticized By Top Democrats
Huffington Post, July 8, 2012
BP Part Of Serious Fraud Office Bribery Probe, Telegraph Says
Bloomberg, July 9, 2012
BWise Offers Best Practice Enterprise GRC Solution for UK Bribery Act and FCPA Act Compliance
GlobeNewswire (NASDAQ), July 9, 2012
Verdict near in unprecedented trial of former Israeli premier on corruption charges
Associated Press, July 9, 2012
Mexican Drug Cartel Laundered Money Through BofA, FBI Alleges
Huffington Post, July 9, 2012