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

Written by Sam McWilliams

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