Task Force Blog

Blog

Thursday’s Daily News Digest

October 13, 2011

By Rawitawan Pulam

Rawitawan Pulam is a communications intern with the Task Force on Financial Integrity & Economic Development in Washington, DC.

Gaps in official, company data for exports, FII flows, says a research report
The Times of India, October 13, 2011

Offshore Tax Scorecard: UBS, Credit Suisse, HSBC, Julius Baer
Bloomberg, October 12, 2011

Italian Banks To Draft Tax Code Of Conduct
Tax News, October 13, 2011

US Senate Report Critical Of “Tax Havens”
Bernews, October 12, 2011

Panama Trade Deal Approved By Congress
The Huffington Post, October 12, 2011

Isle of Man drops down Financial Secrecy Index
BBC News, October 12, 2011

Anti-money laundering drops down boards’ agenda in wake of financial crisis
Arab News, October 13, 2011

Money laundering made difficult
Financial Times, October 13, 2011

Businesses ramping up anti-graft steps globally – US law firm
Trust Law, October 13, 2011

Foreign Bribery, Homegrown Inaction
The Mark (Canada), October 13, 2011

Tags:

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’s Tom Cardamone to Testify before Senate Committee Regarding the Global Security Implications of Poaching

Global Financial Integrity · May 23, 2012

WASHINGTON, DC – Global Financial Integrity (GFI) Managing Director Tom Cardamone will testify tomorrow before the full U.S. Senate Committee on ...

FTSE Giants Face Tough Questions on Tax and Financial Secrecy at AGMs This Year

Christian Aid · May 22, 2012

BRUSSELS - Tax is joining high pay as an issue at FTSE100 companies’ AGMs this year, with Boards facing tough questions about ...

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

Global Financial Integrity · May 17, 2012

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