Financial Transparency Coalition

Thursday's Top News Stories from Global Financial Integrity.

China Economic Weekly Releases Report on Officials Escaping Overseas The Epoch Times, June 11, 2012 Civil society groups call on EU to require firms to disclose true ownership Trust Law, June 11, 2012 A Drug Family in the Winner’s Circle The New York Times, June 12, 2012 Philippines risks joining money-laundering blacklist Reuters, June 7,

Tuesday's Top News Stories from Global Financial Integrity.

KPO Probe Highlights Customs Risks The Wall Street Journal (blog), June 8, 2012 China tries to stop corrupt Chinese officials from fleeing with ill-gotten gains Los Angeles Times, June 10, 2012 Obstacles Mar Quest for Arab Dictators’ Assets The New York Times, June 7, 2012 Not all money kept abroad is black money: Pranab Mukherjee