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