Financial Transparency Coalition

How Transnational Crime Hinders Development—and What to Do About It Council on Foreign Relations (blog), June 26, 2012 Combating Facilitators of Crime and Terrorism Global Financial Integrity, June 25, 2012 FATF Blacklists Ecuador, Yemen, Vietnam, Upgrades Philippines The Wall Street Journal (blog), June 25, 2012 PH gets upgrade for anti-money laundering and anti-terrorist financing laws

Tuesday's Top News Stories from Global Financial Integrity.

Friday's Top News Stories from Global Financial Integrity.

Corruption, Drug and Gun Crime, Tax Evasion Caused Mexico to Lose $872 Billion in 4 Decades Hispanically Speaking News, June 20, 2012 UAE reviews anti-money laundering measures with US and Russia Khaleej Times (United Arab Emirates), June 21, 2012 Cuba brushes off Miami money laundering allegations Reuters, June 20, 2012 UBS fined for anti-money laundering