Where the Money Lives
Vanity Fair, July 3, 2012
Keep the Dictators Out of Malibu
The New York Times (Op-Ed), July 2, 2012
Agencies get nearly $3M for helping IRS inquiry
Sun Sentinel, July 2, 2012
Millions Disbursed to Agencies in Wachovia Money Laundering Case
NBC Miami, July 2, 2012
Miami money-laundering case spotlights link between Medicare fraud and Cuba’s national bank
The Miami Herald, July 3, 2012
Concern raised over ‘punts laundering’
The Irish Times, July 3, 2012
SEC Sets August Date for Extractive Industry Rule
Wall Street Journal (blog), July 2, 2012
Amid Scandals, Vatican Bank Touts Transparency
Religion News Service, July 3, 2012
New terror bill may ‘contradict other prevailing laws’
The Jakarta Post, July 2, 2012
‘Beware of terrorist financing’
The Express Tribune (Pakistan), July 3, 2012
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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May 22, 2013
Do you care about stamping out corruption, money laundering and tax dodging? The Financial Transparency ...
May 21, 2013
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May 15, 2013
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May 13, 2013
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