Swiss seize $350 mln from late Nigeria dictator's son
AFP, November 20, 2009
Mauritania banks to repay 'illicit transfers'
Agence France-Presse, November 20, 2009
A definition of corruption needed
Financial Express, November 20, 2009
Russia’s shocking corruption belies Medvedev’s tough rhetoric
Reuters Blog, November 20, 2009
ATO ups attack on tax cheats
Sydney Morning Hearald, November 20, 2009
Africa: Opacity Blamed for Bad Oil Deals in Africa
All Africa.com, November 19, 2009
News Analysis: Should South American Countries Sign OECD Model Treaties? Part 2
Tax Analysts, November 20, 2009
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November 19th, 2009
HMRC pursues tax avoiders in transfer pricing clampdown: Taxman tackles transfer pricing to safeguard tax revenue
Accountancy Age, November 19, 2009
Russian corruption fight explodes on YouTube
CNN International, November 19, 2009
Malaysia defends slide in global graft ranking
Associated Press, November 19, 2009
SF Last Stop In Ukrainian Money Laundering Case
San Francisco, November 18, 2009
Commissioner raises concerns about money laundering agency, no-fly list
Canadian Press Newswire, November 19, 2009
Trusts, NGOs under ambit of money-laundering law: Move part of global commitment to account for all finance flows
Business Standard,...
November 18th, 2009
Task Force Member Global Witness released a new
report yesterday detailing the corrupt lifestyle of Equatorial Guinea's Teodorin Obiang, while also detailing the conspicuous inaction on the part of the U.S. government. Global Witness issued the following
statement in releasing the report:
Confidential U.S. government documents uncovered by campaign group Global Witness and reported on in today's New York Times, strongly suggest that Teodorin Obiang, son of the dictator of oil-rich Equatorial Guinea, purchased a $33 million private jet, a $35 million Malibu mansion, speedboats and a fleet of fast cars using corruptly...
