July 12th, 2012
Tax justice one step closer Norwegian Church Aid, July 5, 2012 HSBC to face US lawmakers over money laundering charges International Business Times (UK), July 12, 2012 Tax Avoider in Chief? The New York Times (Op-Ed), July 11, 2012 France, Germany tax evasion inquiries target Swiss bank clients Los Angeles Times, July 11, 2012 Tackling
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July 11th, 2012
Wednesday's Top News Stories from Global Financial Integrity.
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July 10th, 2012
FBI Says Zetas Laundering Scheme Used BofA Accounts The Wall Street Journal (blog), July 9, 2012 Follow the Money: Media’s Involvement in Trailing Laundered Money Nigeria Intel (Civic Media Institute of Nigeria), July 9, 2012 Romney’s offshore tax havens helping cause the deficit problem he complains about MSNBC, July 9, 2012 Finance industry’s multimillion-pound lobbying
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July 9th, 2012
Monday's Top News Stories from Global Financial Integrity.
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