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Monday’s Top Stories From Global Financial Integrity

July 16, 2012

By Sam McWilliams

Sam McWilliams is a Media Intern at Global Financial Integrity.

Govt moves to curb illegal capital flight
The Daily Star (Bangladesh), July 16, 2012

Evidence of illicit financial flows from developing countries placed in Germany
Trust Law, July 15, 2012

HSBC Nears Pact in Launder Probe
The Wall Street Journal, July 15, 2012

Tax evasion, not corporate fraud, at Reebok India?
The Times of India, July 16, 2012

Local rapper Beanie Sigel sentenced to prison for tax evasion
The Philadelphia Inquirer, July 14, 2012

1,200 ‘foreign’ firms evading Rs300b tax annually
The Nation (Pakistan), July 16, 2012

Europe’s Vatican finance report to laud reform, call for more action
Reuters, July 16, 2012

Singapore Declines “Tax Haven” Tag
Rikvin (Singapore), July 16, 2012

Oil and gas has highest bribery rate
Financial Times, July 15, 2012

IOC to discuss FIFA bribery affair in London
Reuters, July 16, 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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