AFP
MONACO–Monaco’s luxury stores will have to run checks on the super-rich and casinos will face tougher inspections under new rules to fight money- laundering in the Riviera principality, officials said Friday.
The microstate, a playground for the rich and famous, adopted a law on money- laundering late Thursday as part of a drive to clean up its financial sector in line with international standards.
Continue reading at nasdaq.com…
Task Force Director Raymond Baker spoke to MBA students at Georgia Tech (his alma mater) ...
Standing at the pump, watching the numbers tick away, do you ever wonder where the ...
Half of the world's trade passes through tax havens. Right now, they are hiding billions ...
WASHINGTON, DC – Today, 41 business and civil society groups sent a letter to every ...
May 16, 2012
LONDON - Global Witness is today calling on Glencore to explain potentially corrupt deals in ...
May 5, 2012
WASHIGNTON, DC – A front-page article in Sunday’s edition of The New York Times drew ...
April 30, 2012
In many ways their request was simple. Bread. Freedom. Social Justice. Those are things most ...
May 16, 2012
Wednesday's daily news updates from Global Financial Integrity
May 16, 2012
An anonymous shell company is a corporation where it is impossible to know who the ...
May 16, 2012
The Task Force on Financial Integrity & Economic Development
1319 18th Street, NW Suite 200 Washington, DC 20036
Email: info@financialtaskforce.org
Telephone: +1 (202) 293-0740 | Fax: +1 (202) 293-1720
© 2009-2012 Task Force on Financial Integrity & Economic Development
Some rights reserved. 
