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Tuesday's Top Stories From Global Financial Integrity

July 3rd, 2012

Where the Money Lives
Vanity Fair, July 3, 2012

Keep the Dictators Out of Malibu
The New York Times (Op-Ed), July 2, 2012

Agencies get nearly $3M for helping IRS inquiry
Sun Sentinel, July 2, 2012

Millions Disbursed to Agencies in Wachovia Money Laundering Case
NBC Miami, July 2, 2012

Miami money-laundering case spotlights link between Medicare fraud and Cuba’s national bank
The Miami Herald, July 3, 2012

Concern raised over ‘punts laundering’
The Irish Times, July 3, 2012

SEC Sets August Date for Extractive Industry Rule
Wall Street Journal (blog), July 2, 2012

Amid Scandals, Vatican Bank Touts Transparency
Religion News Service, July 3, 2012

New terror bill may ‘contradict other prevailing laws’
The Jakarta Post, July 2, 2012

‘Beware of terrorist financing’
The Express Tribune (Pakistan), July 3, 2012

Written by Sam McWilliams

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