Friday's Top Stories From Global Financial Integrity
July 27th, 2012
Report blames multinational illicitly for transferring most of the $1.5 trillion made in Africa each year
Africa Press Organization, July 27, 2012
How To Set Up An Offshore Company
NPR Morning Edition, July 27, 2012
Super rich hold $ 40 trillion in offshore havens: BN ‘warlords’ included!
Reuters, July 24, 2012
U.S. Considering Wide-Ranging Bribery Sweep After Walmart Revelations
Reuters, July 26, 2012
Mexico fines HSBC $28M in money laundering case
Associated Press, July 26, 2012
Combating money-laundering and terrorism financing: International standards and best practices
Business Recorder (Op-Ed), July 27, 2012
Texas judge sets October trial in alleged racehorse scheme to launder Zetas cartel drug money
Associated Press, July 25, 2012
US and Europe in accord on tax evasion
Financial Times, July 26, 2012
G20 Tax Evasion Crackdown Yields Results But Challenges Remain
Reuters, July 26, 2012
The massive cost of tax dodges
Fairfax Media (New Zealand / Op-Ed), July 27, 2012