Wednesday's Top Stories From Global Financial Integrity
June 20th, 2012
Light-Bulb Moment: G20 Coming to Terms with Illicit Flows, Commits to Automatic Information Exchange
Global Financial Integrity (Press Release), June 20, 2012
G-20 Renews Anti-Corruption Working Group
The Wall Street Journal (Blog), June 20, 2012
G20 leaders committed to fight slowdown, corruption
DNA (India), June 20, 2012
Mexico and Hong Kong sign tax agreement
EFE (Spain), June 19, 2012
EP vote for tougher EU rules would reduce scope for unethical corporations and tax avoidance
The Greens – European Free Alliance, June 20, 2012
Indonesia asks army to train tax collectors
Financial Times (India), June 20, 2012
Tax Shelters: Why Israel Could Be the Next Switzerland
CNBC, June 19, 2012
Global Witness Shows How U.K. Shell Companies Aided Money Laundering at Kyrgyz Bank
The Wall Street Journal (Blog), June 19, 2012
U.S. healthcare fraud scheme funneled money to Cuba
Reuters, June 19, 2012
Greece Must Better Enforce Anti-Bribery Laws, OECD Says
Bloomberg, June 20, 2012