Monday's Top Stories From Global Financial Integrity

July 30th, 2012

Know a tax dodger? Tell a teacher. Children ‘encouraged to become state spies’ and report neighbours who pay too little
Daily Mail (UK), July 25, 2012

French Senators Clamour For Action Against Tax Evasion
Tax-News, July 30, 2012

Spanish cabinet adopts draft law to combat tax evasion
Global Times (China,) July 28, 2012

Retailers warned not use recruiters that run tax avoidance schemes
The Telegraph, July 29, 2012

HSBC takes $700 million hit to cover US money-laundering charges; bank apologizes for mistakes
Associated Press, July 30, 2012

Criminals abuse New Zealand’s liberal company laws
Associated Press, July 29, 2012

Diamonds Allegedly Laundered into High-End Johannesburg Real Estate by Zimbabwe President Frontman
World Property Channel, July 30, 2012

More Than 1,100 Black Money Transactions Under Probe In India
Bernama (Malaysia), July 30, 2012

Closing tax havens could rescue U.S. budget
Delaware Online (Op-Ed), July 27, 2012

Wal-Mart names former KPMG exec to board
Associated Press, July 30, 2012

Written by Sam McWilliams

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