Russia Today
Washington lobbyists and lawyers helped launder millions of dollars for allegedly corrupt African politicians and their relatives, according to a two-year-long investigation by a Senate panel. The report, to be released Thursday, is part of a push by the panel chairman, Sen. Carl Levin (D-Mich.), to strengthen anti-money laundering and anti-corruption measures, which aides suggest could be added to the financial regulatory reform package moving through Congress. The report names a number of prominent foreign officials, including a former Nigerian vice president and the son of Equatorial Guineas president, as moving millions of dollars into the United States with little scrutiny.
Watch Global Financial Integrity legislative director Heather Lowe discuss the issue with Russia Today…
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 ...
This video shows a discussion about beneficial ownership from the Task Force 2011 Conference in ...
WASHINGTON DC – South Africa announced today that it has joined the Partnership Panel of ...
February 10, 2012
LONDON - Forest dependent communities are still in the dark about how their forests are ...
February 9, 2012
WASHINGTON, DC – Global Financial Integrity (GFI) today applauded the introduction of a bill, which ...
February 7, 2012
Standing at the pump, watching the numbers tick away, do you ever wonder where the ...
February 10, 2012
The yawning gap between the transparency rhetoric of companies and the reality of their actions ...
February 10, 2012
In his State of the Union address less than a month ago President Obama brought ...
February 10, 2012
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