Thursday's Top Stories From Global Financial Integrity
June 21st, 2012
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 breaches
RTÉ (Ireland), June 21, 2012
Swiss working on U.S. tax evasion deal
Reuters, June 21, 2012
Italy PM: Size of Tax Evasion is “Huge Wound” to Our Credibility
Dow Jones Newswires, June 21, 2012
Governments must live up to G20 commitments, says Christian Aid
Christian Aid (Press Release), June 20, 2012
OECD criticises Canada for aid budget cuts and lack of transparency
The Guardian, June 20, 2012
SEC to Serve Former Siemens Execs through Newspaper in FCPA Case
The Wall Street Journal (Blog), June 20, 2012
GOP super PACs widen cash advantage over Dem groups
Associated Press, June 21, 2012