Monday's Top Stories From Global Financial Integrity
July 16th, 2012
Govt moves to curb illegal capital flight
The Daily Star (Bangladesh), July 16, 2012
Evidence of illicit financial flows from developing countries placed in Germany
Trust Law, July 15, 2012
HSBC Nears Pact in Launder Probe
The Wall Street Journal, July 15, 2012
Tax evasion, not corporate fraud, at Reebok India?
The Times of India, July 16, 2012
Local rapper Beanie Sigel sentenced to prison for tax evasion
The Philadelphia Inquirer, July 14, 2012
1,200 ‘foreign’ firms evading Rs300b tax annually
The Nation (Pakistan), July 16, 2012
Europe’s Vatican finance report to laud reform, call for more action
Reuters, July 16, 2012
Singapore Declines “Tax Haven” Tag
Rikvin (Singapore), July 16, 2012
Oil and gas has highest bribery rate
Financial Times, July 15, 2012
IOC to discuss FIFA bribery affair in London
Reuters, July 16, 2012