Tuesday's Top Stories From Global Financial Integrity
June 5th, 2012
Column : Black money, white paper
The Financial Express (Op-Ed), June 5, 2012
NRB tightens grip on money laundering
Himalayan News Service
BIR assures Senate of AMLC agreement revision
Inquirer News (Philippines), June 4, 2012
Qatar to host meeting on anti-money laundering
Gulf Times (Qatar), June 4, 2012
GIABA organises workshop on Money Laundering and Combating Financial Terrorism
Ghana Web, May 31, 2012
Alaa, Gamal Mubarak face new charges of money laundering
Press TV (Iran), June 5, 2012
Tax haven joins NHIF scam probe
Daily Nation (Kenya), June 4, 2012
Mysterious Chinese deal highlights FIRB secrecy
Brisbane Times (Australia), June 5, 2012
Taxman made wrong call?
Post Noon (India), June 4, 2012
U.S. aims at five EU tax evasion deals this month
Reuters, June 4, 2012