Task Force Blog

Blog

Wednesday’s Top Stories From Global Financial Integrity

August 1, 2012

By Sam McWilliams

Sam McWilliams is a Media Intern at Global Financial Integrity.

Multinationals blamed for illicit money transfer from Africa to developed countries
All Ghana News, August 1, 2012

HSBC’s misdeeds require prosecution, not a settlement
Politico, July 31, 2012

Cooperator Gets 18 Months in Complicated Bribery Case
Wall Street Journal (blog), July 31, 2012

Avon in talks to settle bribery probe; profit plunges
Reuters, August 1, 2012

Greece, Switzerland to Sign Accord to Crack Down on Tax Evasion
Wall Street Journal, August 1, 2012

Leaked emails on Greek tax evasion embarrass government
Reuters, August 1, 2012

Commission moves to clamp down on tax evasion
Euractive (Brussels,) August 1, 2012

Tax evasion of Rs 47 billion: no link with telecom firms’ wrongdoings: PTA, IT ministry
Business Recorder (Pakistan,) August 1, 2012

Romney Has A Duty To Exploit Every Tax Loophole? Horse Feathers!
Forbes, July 31, 2012

India, Monaco ink tax information exchange agreement
The Economic Times, August 1, 2012

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

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, ...

David Cameron Calls for Abolishing Phantom Firms in Major Transparency Victory

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 ...