Task Force Blog

Blog

Monday’s Top Stories

April 5, 2010

By EJ Fagan

EJ Fagan is the New Media / Advocacy Coordinator for the Task Force on Financial Integrity & Economic Development in Washington, DC. He holds the same position with Global Financial Integrity.

Hong Kong Set to Ease Incorporation Process
The Wall Street Journal, April 2, 2010

Africa: About $854b illicit money transferred
Africa News, April 3, 2010

Hiding money not as simple as it was
The Vancouver Post, April 3, 2010

Belize has sun, surf, secrecy and low taxes
The Financial Post, April 3, 2010

U.S. Offshore Enforcement Likely to Focus on Asia, Practitioners Say
Tax Analysts, April 5, 2010

Scramble for help ahead of new UK bribery law
The Financial Times, April 4, 2010

Zambia: US impressed by Zambia’s corruption fight
Zambia Daily Mail, April 4, 2010

Daimler faces $185m fine to settle corruption case
The Independent, April 3, 2010

Nigeria: ‘Ribadu is Nigeria’s new anti-corruption Czar’
Afrique en Ligne, April 4, 2010

German Authorities Investigating German UBS Subsidiary for Aiding Tax Evasion
Tax Analysts, April 5, 2010

Share

Disclaimer: Unless specifically stated to be the views of the Task Force, the opinions expressed on this blog are solely the opinions of the individual blogger and are not necessarily those of the Task Force on Financial Integrity & Economic Development.

Latest Press Releases

GFI Calls on G8 to Tackle Illicit Financial Flows at Camp David Summit

Clark Gascoigne · May 17, 2012

WASHINGTON, DC – Global Financial Integrity (GFI) today called on leaders of the G8 to concretely tackle the issue of illicit financial ...

Civil Society, Business Groups Call on Congress to Support Incorporation Transparency, Ban Anonymous U.S. Shell Companies

FACT Coalition · May 16, 2012

WASHINGTON, DC – Today, 41 business and civil society groups sent a letter to every member of the U.S. House of Representatives ...

Glencore ‘should explain potentially corrupt deals in Congo’ – Global Witness

Global Witness · May 5, 2012

LONDON - Global Witness is today calling on Glencore to explain potentially corrupt deals in the Democratic Republic of Congo, and is ...