Friday's Top Stories From Global Financial Integrity
May 25th, 2012
US Lawmakers Hear Pleas to Save African Elephants, Rhinos
Voice of America, May 24, 2012
China at heart of ivory plunder surge, US Senate told
MSN Business, May 24, 2012
Black money being re-routed into India via real estate deals: Bibek Debroy
The Economic Times, May 22, 2012
More control on bank transfers
Tico Times (Costa Rica), May 25, 2012
Senate to amend antilaundering law
Inquirer News (Philippines), May 25, 2012
Police accuse Wyclef Jean and Al Sharpton of laundering money for drug kingpin also linked to P. Diddy
Daily Mail (UK), May 24, 2012
300 nabbed for money laundering and tax evasion
The Sun Daily (Malaysia), May 25, 2012
International money laundering, part 1 of 2: The human toll
Fraud Magazine, May/June, 2012
Illicit Networks and the Rise of “Mafia States”
Council On Foreign Relations, May 24, 2012
Report: Executives more willing to pay bribes
CNN, May 25, 2012