Get short, timely messages from Global Fin Integrity.

Twitter is a rich source of instantly updated information. It's easy to stay updated on an incredibly wide variety of topics. Join today and follow @GFI_Tweets.

Get updates via SMS by texting follow GFI_Tweets to 40404 in the United States
Codes for other countries

Country	Code	For customers of
Two-way (sending and receiving) short codes:
Australia	0198089488 Telstra
Canada	21212 (any)
United Kingdom	86444 Vodafone, Orange, 3, O2
Indonesia	89887 AXIS, 3, Telkomsel
Ireland	51210 O2
India	53000 Bharti Airtel, Videocon
Jordan	90903 Zain
New Zealand	8987 Vodafone, Telecom NZ
United States	40404 (any)

GFI_Tweets

.@CNNbusiness Report: Executives more willing to pay bribes ow.ly/b9Qep #bribery #fraud #brasil 1:15 PM May 25th via HootSuite
.@CFR_org Illicit Networks and the Rise of “Mafia States” ow.ly/b9PV8 #corruption #mafia 1:05 PM May 25th via HootSuite
.@FraudMagazine International #MoneyLaundering, part 1 of 2 ow.ly/b9PG5 #HumanTrafficking 12:55 PM May 25th via HootSuite
.@theSunDaily 300 nabbed for #MoneyLaundering and #TaxEvasion ow.ly/b9PuI #Malaysia 12:35 PM May 25th via HootSuite
.@MailOnline Police accuse #Wyclef Jean and Al #Sharpton of #laundering money for drug kingpin also linked to P. Diddy ow.ly/b9PeH 12:25 PM May 25th via HootSuite
.@inquirerdotnet Senate to amend antilaundering law ow.ly/b9OUl #MoneyLaundering #Philippines 12:15 PM May 25th via HootSuite
.@TheTicoTimes More control on bank transfers ow.ly/b9OCX #immigration #moneylaundering 12:05 PM May 25th via HootSuite
.@EconomicTimes Black money being re-routed into #India via real estate deals: Bibek Debroy ow.ly/b9Op5 #blackmoney #whitepaper 11:55 AM May 25th via HootSuite
.@MSN #China at heart of ivory plunder surge, US Senate told ow.ly/b9O6k #ivory #africa 11:45 AM May 25th via HootSuite
.@VOA_News US Lawmakers Hear Pleas to Save African #Elephants, Rhinos ow.ly/b9Npz #ivory #africa 11:32 AM May 25th via HootSuite
ClarkGascoigne The human toll of international money laundering ow.ly/b8k2i via @TheACFE h/t @SRubenfeld #AML 12:57 PM May 24th via HootSuite Retweeted by GFI_Tweets and 1 other
Of Lions and Taxes: Why Brazil Needs More Trust, Not More Agents financialtaskforce.org/2012/05/23/of-… by @AnnHollingshead via @Task_Force 3:06 PM May 24th via Tweet Button
Editorial: Super PAC donors need disclosing shar.es/qt01I via @dallasnews 2:26 PM May 24th via Tweet Button
.@huffingtonpost Dems Ask U.S. Chamber If Firms That Bribed Are Behind Its Push To Weaken Anti-Bribery Law ow.ly/b8hFo #p2 #Bribery 1:40 PM May 24th via HootSuite
.@huffingtonpost To Stop #Corruption, #Egypt Needs a Freedom of Information Law ow.ly/b8hr9 #Transparency 1:30 PM May 24th via HootSuite
.@USATODAY #Vatican bank chief ousted after unanimous no-confidence vote ow.ly/b8hea #MoneyLaundering #Transparency 1:20 PM May 24th via HootSuite
.@WSJ_Corruption Mexican Businessman Charged In Texas With #MoneyLaundering ow.ly/b8h2c #Bribery 1:10 PM May 24th via HootSuite
.@TheInfoDaily Tax and financial havens: a threat to the #EU's internal market ow.ly/b8gOA #TaxAvoidance 1:02 PM May 24th via HootSuite
.@BusinessDayNG Reps to investigate #TaxEvasion in #Nigeria ow.ly/b8gxL 12:50 PM May 24th via HootSuite
.@WSJ #UK Tax Department Under Fire For #TaxAvoidance Advice ow.ly/b8gbk 12:40 PM May 24th via HootSuite

Name Global Fin Integrity
Location Washington, DC
Web http://www.gfinte...
Bio Global Financial Integrity (GFI) is a research & advocacy NGO promoting transparency in the international financial system as a path to global development.