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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

Written by Sam McWilliams

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