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Thursday’s Top Stories From Global Financial Integrity

May 17, 2012

By Kyle Hunter

Kyle Hunter is a Media Intern at Global Financial Integrity.

GFI Calls on G8 to Tackle Illicit Financial Flows at Camp David Summit
Global Financial Integrity (Press Release), May 17, 2012

CSOs, Business Groups Call on Congress to Support Incorporation Transparency, Ban US Shell Companies
Global Financial Integrity (Press Release), May 16, 2012

Nonprofits, Businesses Call For End To Corporate Secrecy
The Wall Street Journal (blog), May 16, 2012

Liberal groups lobby for shell company bill
The Hill (blog), May 16, 2012

Oxfam sues SEC to force completion of Dodd-Frank oil transparency rule
The Hill (blog), May 16, 2012

Oxfam Files Lawsuit Against SEC Over Extractive Industry Rules
The Wall Street Journal (blog), May 16, 2012

Arafat’s moneyman targeted in corruption probe
Associated Press, May 16, 2012

Global money laundering ring smashed in London
London Evening Standard, May 16, 2012

Anti-money laundering law to be beefed up
Bangkok Post (Thailand), May 16, 2012

End corporate tax avoidance
Newsday, May 11, 2012

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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

U.S. Senate Report: Tackle Money Laundering to Curtail Drug Trafficking

Clark Gascoigne · May 20, 2013

WASHINGTON, DC / LONDON – A bipartisan Congressional report published Thursday by the U.S. Senate Caucus on International Narcotics Control (Senate Drug ...

Kofi Annan, Africa Progress Panel, Urge G8 & G20 Members to Tackle Illicit Financial Flows to Help Africa

Clark Gascoigne · May 10, 2013

WASHINGTON, DC – Global Financial Integrity (GFI) lauded former UN Secretary-General Kofi Annan and the Africa Progress Panel (APP), which he chairs, ...

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Global Financial Integrity · April 25, 2013

WASHINGTON, DC / LONDON – In a major victory for transparency advocates, British Prime Minister David Cameron called on members of the ...