Menu

Thursday's Top Stories From Global Financial Integrity

June 7th, 2012

Sneaking Your Money Across Borders: Capital Flight On The Rise
International Business Times, June 4, 2012

TGEG, The City Of San Fernando, and the Bishop
PRWeb (Press Release), June 7, 2012

Oil Giants Launch Bribe Probes
The Wall Street Journal, June 6, 2012

North Africa: U.S. State’s Fernandez On Transitioning Economies of the Arab Spring
All Africa, June 6, 2012

BIR sues supermarket operator for tax evasion
philSTAR.com (Philippines), June 7, 2012

Tax Evasion Eating Into Italian GDP
The Wall Street Journal, June 6, 2012

Greeks observe preelection ritual of tax dodging
Los Angeles Times, June 6, 2012

Gowon, Musdapher, Ikweremadu Counsel FG Over Terrorist Financing
Leadership, June 7, 2012

U.S. hopes Swiss tax talks over by election -envoy
Reuters, June 6, 2012

Big Banks Profit from Columbian Drugs Trade
The Cutting Edge, June 7, 2012

Written by Sam McWilliams

Follow @FinTrCo