Thursday's Top Stories From Global Financial Integrity
July 5th, 2012
Tax Haven USA: New York Times Articles Expose Need to Abolish Anonymous U.S. Shell Companies
Global Financial Integrity (Press Release), July 3, 2012
Call for strategy to recover stolen cash
IPP Media (Tanzania), July 4, 2012
Vatican receives money-laundering report
Reuters, July 4, 2012
Judge rejects release of suspect in cartel money-laundering case
Austin American-Statesman, July 3, 2012
FIRST SWISS INVESTIGATION OF MONEY LAUNDERING AND BRIBERY TO INVOLVE GUNVOR
Business Insider, July 5, 2012
Colombian senator investigated over alleged drug money laundering ties
Colombia Reports, July 4, 2012
Manchester United to register club in tax haven of Cayman Islands
Postmedia News Service, July 4, 2012
Assets offshore raise Romney wealth questions
Associated Press, July 4, 2012
Police target tax evasion
The Prague Post, July 4, 2012
China customs clamps down on artful dodgers
Caixin Online (China), July 4, 2012