Tag «LOOPHOLES»

U.S. Treasury must close loopholes to stem the flow of proceeds of foreign corruption into the U.S.

Groups call on U.S. Government to regulate the use of anonymous companies to buy property and to require diligence on the sources of money by financial institutions Posted 11 March 2015 by Transparency International USA The U.S. Treasury must close loopholes in the current legal framework that allow corrupt individuals to launder money in the United …

G20: STOP CORRUPTION AND CLOSE LOOPHOLES IN THE FINANCIAL SYSTEM TO HELP THE WORLD’S POOREST

TRANSPARENCY INTERNATIONAL, TWO NOBEL LAUREATES AND 22 LEADERS OF CIVIL SOCIETY REPRESENTING EVERY CONTINENT PUBLISH OPEN LETTER TO G20 LEADERS An open letter published today to the leaders of the Group of 20 biggest economies, five days before the leaders’ summit in Brisbane, Australia, calls for concrete actions to stop corruption and make the global …