New Internationalist

Search results for Money-laundering-

We found 34 results. Showing results 1 to 10.

Cristiana Moisescu

Cristiana Moisescu is currently the editorial intern for New Internationalist…

  • Tue Aug 12 08:27:00 2014
  • Rank: 100
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Corruption crackdown or political power play in Romania?

One of the country’s biggest media moguls has just been imprisoned for 10 years for money laundering…

  • Tue Aug 12 08:06:00 2014
  • Rank: 100

Tax haven stand-off

As representatives from Britain's Overseas Territories gather for a summit in London, campaigners are calling on these tax havens to clean up their act.…

  • Fri Nov 1 10:58:00 2013
  • Rank: 100
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Fancy some direct action? Join UK Uncut at HSBC

Jamie Kelsey-Fry argues that Britain is slowly becoming a country of activists as anti-austerity group challenges tax avoidance on the high street.…

  • Fri Jul 19 08:20:00 2013
  • Rank: 100
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Barclays says no to remittance ‘lifeline’

The decision to close the accounts of money transfer providers is a crisis for many families in Somalia and beyond, writes Farhan Hassan.…

  • Thu Jul 18 09:06:00 2013
  • Rank: 100

Do we get the governments we deserve?

Corruption and bad governance seem to be getting worse says Mari Marcel Thekaekara…

  • Tue Nov 6 08:43:00 2012
  • Rank: 100

Tricks, lies and anger as Greece goes to the polls

The 6 May elections may throw up a few surprises…

  • Thu May 3 04:12:00 2012
  • Rank: 100

Country Profile: Guatemala

The country's unequal wealth distribution and rapid population growth have made it one of the poorest in Latin America, writes Anna-Claire Bevan.…

  • Tue May 1 10:09:00 2012
  • Rank: 100

Boom Times in Bali

Life has changed on the 'island paradise'- but foreign investment is not all it's cracked up to be…

  • Thu Mar 1 11:26:00 2012
  • Rank: 100

A fair economy is not radical – it’s common sense!

...and a new podcast from the Tax Justice Network is set to explain why.…

  • Mon Feb 6 07:03:00 2012
  • Rank: 100

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