December 8th, 2009
As many of you know, tomorrow (Wednesday, December 9th, 2009) is International Anti-Corruption Day. Among the days festivities, the Organization for Economic Co-operation and Development is sponsoring a
roundtable on the fight against bribery and corruption, and Task Force member Transparency International is hosting a
lecture with Lord Robertson of Port Ellen. Both of the events should be fascinating if you get a chance to attend.
It's also important to remember that on a day as symbolically important as tomorrow, we (in the developed world) have a tendency to think of corruption solely as a problem...
December 8th, 2009
Is the International Finance Corporation supporting tax-evading companies?
Eurodad, December 8, 2009
Offshore investors advised to take advantage of UK tax amnesty
International Finance Centre, December 8, 2009
Gibraltar works to lose ‘tax haven’ tag
Financial Times, December 7 2009
Argentina, San Marino to exchange tax info
Xinhua, December 7, 2009
BVI Signs TIEAs With China And Ireland
Tax-News.com, December 8, 2009
India arrests hawala money laundering suspect Naresh Jain
The Guardian, December 8, 2009
Vatican bank accused of laundering money
Times of India, December 8, 2009
'Cooperate against...
December 4th, 2009
Tax evasion: loopholes now closed
The Guardian, December 4, 2009
C.bank boss laments Nigerian "culture of corruption”
Reuters, December 4, 2009
Interpol, Mexico to share info on money laundering
Associated Press, December 3, 2009
Gambia: Money Laundering is a Global Economic Threat - Says Minister Sonko
The Daily Observer, December 4, 2009
South Africa calls for WTO reform as recession hits developing countries
Xinhua, December 4, 2009
FACTBOX-Bananas dispute at the World Trade Organisation
Reuters, December 4, 2009
December 3rd, 2009
Tax haven clamp down moving to enforcement phase: OECD
Reuters, December 3, 2009
Canada says could sue UBS over list of clients
Reuters, December 3, 2009
Canada’s tax cheats confess in record numbers: 6,798 people holding $1.66-billion in hidden assets come clean with CRA
Canada.com, December 3, 2009
Indonesia: Forest Mismanagement Costs Billions
New York Times, December 3, 2009
Multinationals targeted as Africa promotes transfer pricing
Transfer Pricing Week, December 2, 2009
Pharma companies face challenges with transfer pricing programmes
Transfer Pricing Week, December 3, 2009
