Task Force Blog

Blog

Friday’s Daily News Digest

July 9, 2010

By Scott Fahey

Scott Fahey is a communications intern at Global Financial Integrity.

Mass Leak of Client Data Rattles Swiss Banking
Wall Street Journal, July 8, 2010

Experts meet in Caracas to discuss money laundering
El Universal (Venezuela), July 8, 2010

Corruption in Nigeria: A prodigal policeman returns
The Economist, July 8, 2010

Visa Ban: U.S. Compiles List Of Corrupt Nigerians
Daily Independent (Nigeria), July 8, 2010

Court to track money flow in alleged bribes on Argentine exports to Venezuela
El Universal (Venezuela), July 8, 2010

Halliburton: Unmasking The Masquerades
Daily Independent, July 8, 2010

From Communism to Mistressism
The Epoch Times, July 9, 2010

Bihar to seize properties of corrupt officials
Sify (India), July 9, 2010

Anti-corruption body reveals Moroccan legal loopholes
Magharebia, July 8, 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 ...