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Wednesday’s Top Stories From Global Financial Integrity

May 23rd, 2012

Black Money: Trillions stashed abroad is fantasy, says government
The Economic Times, May 22, 2012

Foreign investment, market manipulation blamed for black money
The Times of India, May 22, 2012

Oil industry seizes on Obama order in push against Dodd-Frank rules
The Hill (Blog), May 21, 2012

Corona’s version of foreign currency deposit law ‘ridiculous’
Sun Star (Philippines), May 23, 2012

British Lawyer Nabbed at JFK For Helping Americans Hide Swiss Accounts
Forbes, May 19, 2012

Arizona is Money Laundering Hub for Mexican Cartels
InSight, May 22, 2012

Nigerian Embassy In US Denies Laundering Money For Govs
Leadership (Nigeria), May 22, 2012

Azerbaijan basks in Eurovision glow, but fears spotlight on corruption, repression
The Washington Post, May 23, 2012

Jonathan, Shell, Etete In Fresh N155billion Scandal
Sahara Reporters, May 22, 2012

Non-esssentials revealed
The Pioneer, May 23, 2012

Written by Sam McWilliams

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