fix articles 336213, law enforcement assistance act
"Panama Papers" Release Highlights Need for US Shell Company Legislation (tags)
More than 11 million leaked documents from a major Panama-based "off-shore" law firm reveal how the global financial system enables corruption and tax evasion.
Former South African President Visits US to Stop "Illicit Financial Flows" (tags)
Former South African President Thabo Mbeki visits the United States February 16-19 to raise awareness on how the developing world loses money to corruption.
FIFA Scandal Highlights Corruption in Global Financial System ;US Banks Named Too (tags)
FIFA, Money Laundering,World Cup, Jubilee USA Network