British banks ignore money-laundering rules, says FSA
The Guardian, June 22, 2011
Bangladesh sentences ex-prime minister’s son in absentia to 6 years for money laundering
Associated Press, June 23, 2011
Show us the Arab Spring money, please
Al-Arabiya, June 22, 2011
Switzerland faces more mafia money laundering
World Radio Switzerland, June 23, 2011
Taxman must sustain pressure on foreign firms
Business Daily Africa, June 23, 2011
Capital Flight: Nepal 6th LDC on illicit outflow list
Kathmandu Post, June 20, 2011
Gabon Bribery Defendants Caught ‘Red-Handed,’ U.S. Says
Bloomberg, June 23, 2011
Eni, Saipem caught up in bribery probe
UPI, June 23, 2011
Guinea’s Conde fails to push anti-corruption drive
AFP, June 23, 2011
Kenyan activists storm minister’s office over graft
Reuters, June 22, 2011
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.
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