Task Force Blog

Blog

Tuesday’s Daily News Digest

August 3, 2010

By Scott Fahey

Scott Fahey is a communications intern at Global Financial Integrity.

Jörg Haider Had Millions Stashed in Liechtenstein, Magazine Reports
Der Spiegel, July 2, 2010

More transparency will see rise in Gulf funding: survey
Reuters, August 2, 2010

Opinion: Who Has Your Tax Data?
The Wall Street Journal, August 3, 2010

U.S. official outlines plan targeting firms, banks that help fund North Korea
The Washington Post, August 3, 2010

Court Tightens Money-Laundering Proof Requirements
Dow Jones, August 2, 2010

RBS fined for breaching money laundering rules
Associated Press, August 3, 2010

ON THE SOUTHWEST BORDER: Corruption, Drugs, Gangs, and More
FBI.gov, August 2, 2010

HP to Pay $50 Million to Settle False Claims Act Suit
Main Justice, August 3, 2010

Opinion: India’s Gold Medal for Corruption
The Wall Street Journal, August 3, 2010

The Good and Bad of Indian Corruption
The Wall Street Journal, August 3, 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 ...