Tuesday's Top Stories From Global Financial Integrity
July 10th, 2012
FBI Says Zetas Laundering Scheme Used BofA Accounts
The Wall Street Journal (blog), July 9, 2012
Follow the Money: Media’s Involvement in Trailing Laundered Money
Nigeria Intel (Civic Media Institute of Nigeria), July 9, 2012
Romney’s offshore tax havens helping cause the deficit problem he complains about
MSNBC, July 9, 2012
Finance industry’s multimillion-pound lobbying budget revealed
The Guardian, July 9, 2012
How Greek tax evasion helped sink the global economy
The Washington Post (blog), July 9, 2012
HMRC Extends Anti-Evasion Taskforce Work
Tax-News (UK), July 10, 2012
BP is dragged into SFO ‘bribery’ investigation
The Telegraph, July 8, 2012
Donors Pledge $16 Billion Afghan Aid, With New Strings
The Wall Street Journal, July 8, 2012
Transparency In Corporate Reporting: Assessing The World’s Largest Companies
Trasparency International (report), July 10, 2012
Iraqi intrigue in Lebanon
Executive (Lebanon), July 9, 2012