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