Friday's Top Stories From Global Financial Integrity
July 20th, 2012
Ruling party joins money laundering charges in Mexico vote
Reuters, July 19, 2012
Mexico Made 11 Laundering Accusations Involving HSBC
Bloomberg, July 19, 2012
India to investigate alleged HSBC lapses in checking money-laundering
NDTV (India), July 19, 2012
HSBC India staff under scanner for money laundering and terror financing
The Economic Times, July 18, 2012
Trade Minister Lord Green ‘has serious questions to answer’ over HSBC money laundering
The Telegraph, July 18, 2012
Tax avoidance: HMRC could gain billions as court rules against ‘artificial’ scheme
The Telegraph, July 18, 2012
Tax evasion: Swiss government agrees to share group information
The Economic Times, July 19, 2012
Foreigners craving secrecy gave Bain Capital start-up funding
Los Angeles Times, July 19, 2012
Senate Democrats Press Candidate ‘Tax Havens’ Disclosure
Bloomberg, July 18, 2012
Mitt Romney, Offshore Tax Accounts Entangled Since Bain Capital’s Founding
Huffington Post, July 19, 2012