10,000 admit to offshore tax dodge The Telegraph, January 6, 2010
Is Preventing Tax Evasion The Same As Raising Taxes? The Atlantic, January 6, 2010
Canada Has Tax Disclosures From 96 UBS Clients, Blackburn Says Bloomberg, January 6, 2010
Put an end to illicit financial transactions This Day, January 6, 2010
Pressure on banking secrecy galvanises support Swissinfo.ch, December 23, 2009
2009: Tax havens crack, banking secrecy sinks PTI, December 23, 2009
Swiss give banking info to Germany in Siemens case The Associated Press, December 23, 2009
Italian tax amnesty draws over €80bn Financial Times, December 23, 2009
Taxman gains access to accounts of suspects’ families The Portugal News, December 23, 2009
2nd UPDATE: Greece Vows To Step Up Reform Of Public Finances Dow Jones Newswires, December 23, 2009
Lloyds Settles U.S. Case Over Iranian Transactions
Wall Street Journal, December 23, 2009
France Says Will Keep Using Stolen Swiss Bank Tax Data
Reuters, December 22, 2009
Google: Do no evil, pay no tax
Financial News, December 22, 2009
Destination of Arms Seized by Thais Is a Mystery
New York Times, December 22, 2009
Hong Kong Firm Leased Plane Carrying Weapons
Wall Street Journal, December 22, 2009
U.S. Treasury Department Announces Settlement with Lloyds TSB Bank, PLC
US Department of Justice Release, December 22, 2009
United States: OECD Calls For An End To Facilitating Payments Exception
Mondaq News Wire, December 22, 2009
Tuesday’s Top News
December 22nd, 2009