Thursday's Top Stories From Global Financial Integrity
July 19th, 2012
July 19th, 2012
The Next Chapter Of The HSBC Story: GFI Calls For Regulators To Change The Incentives For The Financial Industry
Global Financial Integrity (Press Release), July 19, 2012
From a West Virginia hilltop to Hong Kong, investigators follow secret money
The Pittsburgh Tribune-Review, July 17, 2012
Rafael Espada/Raymond Baker: The money behind the cartels
Augusta Free Press (Op-Ed), July 18, 2012
Banks falling short on money laundering regulations
The Hill (Op-Ed), July 17, 2012
Bank of Rogues
100 Reporters, July 18, 2012
HSBC Report Should Result in Prosecutions, Not Just Fines, Say Critics
The Daily Beast, July 18, 2012
HSBC money laundering: Bank vows fixes. Senators doubtful.
Reuters, July 19, 2012
Mexico leftist alleges money laundering in presidential election
Reuters, July 18, 2012
10 Countries Where Romney’s Tax Policy Creates Jobs: Report
The Huffington Post, July 18, 2012
The Ex-Patriot Game of Hide and Seek
The Huffington Post, July 19, 2012