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Monday’s Top Stories From Global Financial Integrity

July 9, 2012

By Kyle Hunter

Kyle Hunter is a Media Intern at Global Financial Integrity.

Trillions hidden in offshore accounts
The Pittsburgh Tribune-Review, July 8, 2012

HSBC Account Holders Offered India Amnesty, Official Says
Businessweek, July 9, 2012

Swiss stashed billions in a new twist
IPP Media (Tanzania), July 7, 2012

Greeks Hide Tens of Billions From Tax Man
The Wall Street Journal (Blog), July 9, 2012

One Down: Austria ratifies tax deal
SwissInfo, July 6, 2012

Romney’s Swiss Bank Account Criticized By Top Democrats
Huffington Post, July 8, 2012

BP Part Of Serious Fraud Office Bribery Probe, Telegraph Says
Bloomberg, July 9, 2012

BWise Offers Best Practice Enterprise GRC Solution for UK Bribery Act and FCPA Act Compliance
GlobeNewswire (NASDAQ), July 9, 2012

Verdict near in unprecedented trial of former Israeli premier on corruption charges
Associated Press, July 9, 2012

Mexican Drug Cartel Laundered Money Through BofA, FBI Alleges
Huffington Post, July 9, 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.

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