December 15th, 2009
FACTBOX-Five political risks to watch in Singapore
Reuters, December 15, 2009
Former UBS chiefs to face no charges
SwissInfo, December 15, 2009
Money-laundering gang trial opens in southwest China
China View, December 15, 2009
More charges against ex-boss of Nigerian Bank PHB
Reuters, December 15, 2009
Greece PM Papandreou sets out anti-corruption plan
BBC, December 15, 2009
Pervasive Afghan Corruption Hurts U.S. Efforts
ABC News, December 15, 2009
North Korea unlikely to give up arms sales
United Press International, December 15, 2009
December 15th, 2009
The Task Force on Financial Integrity and Economic Development released the following
statement today welcoming the move towards tax transparency taken by the Chilean government. Chile, a member of the Task Force's partnership panel, adopted legislation this week which would make it easier to exchange tax information with other jurisdictions:
WASHINGTON, DC -- The Task Force on Financial Integrity and Economic Development welcomes the news that Task Force Coordinating Committee member Chile has enacted legislation enhancing access to bank information for the purposes of improved compliance with OECD standards on tax information exchange and increased transparency...
December 14th, 2009
Canada's largest brokerage firm linked to alleged tax-haven scheme
The Globe and Mail, December 14, 2009
Revenue recovers 60% more missing tax
Financial Times, December 14, 2009
David Cameron: We'll force all MPs to pay UK tax, even Tory treasurer Lord Ashcroft
The Daily Mail, December 14, 2009
Exclusive: IRS hires "hundreds" for new wealth unit
Reuters, December 11, 2009
Greek economy minister urges immediate reforms
AFP, December 13, 2009
Bulgaria's Finmin: Tax evasion to be punished with imprisonment
Standart News, December 14, 2009
Africa: No Qualms Funding Tax Haven-Tainted...
December 10th, 2009
Tax dodgers face fresh Treasury clampdown
Financial Times, December 10, 2009
Brussels suggests Robin Hood tax on multinationals
AFP, December 9, 2009
HMRC wants to name and shame tax advisers
Accountancy Age, December 10, 2009
Mystery deepens on HSBC 'client data theft'
Times online, December 10, 2009
Small-Scale Bribes Targeted by OECD
Wall Street Journal, December 10, 2009
German Truck Maker Settles Corruption Inquiry
New York Times, December 10, 2009
Talks needed in Greece to defeat economic downturn, corruption: PM
Xinhua, December 10, 2009
Afghan women lead protest against...
