July 12th, 2012
In this video, the United Nations Office on Drugs and Crime follows individual Euro bills as they are used illicitly, ultimately showing the annual $870 billion proceeds from criminal networks. The filmed transactions highlight profits by counterfeiting, illicit drug trafficking, human trafficking, and trading illegal arms. The UNODC also captures the impact of this underground
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July 11th, 2012
Wednesday's Top News Stories from Global Financial Integrity.
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July 9th, 2012
Monday's Top News Stories from Global Financial Integrity.
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July 3rd, 2012
The Institutional Revolutionary Party (PRI)'s victory in Mexico's presidential elections signifies a new challenge for curbing Mexican capital flight. Returning after a 12 year hiatus from office, PRI will govern both a quickly growing democracy and an underground economy that transcends the party's old negotiation strategy. Modern drug traffickers in Mexico's most corrupt regions have more intelligent and larger money laundering operations than those of previous decades, signaling a need for greater transparency in Mexico's financial structure.
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