Thursday’s Top Stories From Global Financial Integrity
May 17th, 2012
GFI Calls on G8 to Tackle Illicit Financial Flows at Camp David Summit
Global Financial Integrity (Press Release), May 17, 2012
CSOs, Business Groups Call on Congress to Support Incorporation Transparency, Ban US Shell Companies
Global Financial Integrity (Press Release), May 16, 2012
Nonprofits, Businesses Call For End To Corporate Secrecy
The Wall Street Journal (blog), May 16, 2012
Liberal groups lobby for shell company bill
The Hill (blog), May 16, 2012
Oxfam sues SEC to force completion of Dodd-Frank oil transparency rule
The Hill (blog), May 16, 2012
Oxfam Files Lawsuit Against SEC Over Extractive Industry Rules
The Wall Street Journal (blog), May 16, 2012
Arafat’s moneyman targeted in corruption probe
Associated Press, May 16, 2012
Global money laundering ring smashed in London
London Evening Standard, May 16, 2012
Anti-money laundering law to be beefed up
Bangkok Post (Thailand), May 16, 2012
End corporate tax avoidance
Newsday, May 11, 2012