Financial Transparency Coalition

Tax Haven USA: New York Times Articles Expose Need to Abolish Anonymous U.S. Shell Companies Global Financial Integrity (Press Release), July 3, 2012 Call for strategy to recover stolen cash IPP Media (Tanzania), July 4, 2012 Vatican receives money-laundering report Reuters, July 4, 2012 Judge rejects release of suspect in cartel money-laundering case Austin American-Statesman,

Where the Money Lives Vanity Fair, July 3, 2012 Keep the Dictators Out of Malibu The New York Times (Op-Ed), July 2, 2012 Agencies get nearly $3M for helping IRS inquiry Sun Sentinel, July 2, 2012 Millions Disbursed to Agencies in Wachovia Money Laundering Case NBC Miami, July 2, 2012 Miami money-laundering case spotlights link

Monday's Top News Stories from Global Financial Integrity.

Thursday's Top News Stories from Global Financial Integrity.