Financial Transparency Coalition

Africa: Jonathan Jolted By New Graft Report On Nigeria's Leaders The Daily Independent (Lagos), April 13, 2010

Curbing illegal financial flows from Africa The Nigeria Guardian, April 14, 2010

UBS chief apologises for bank's role in tax evasion AFP, April 14, 2010

Swiss Lawmakers Bow to Bankers Urging UBS Settlement (Update1) Bloomberg News, April 14, 2010

Former UBS Client Pleads Guilty to Hiding Assets in Secret Offshore Bank Accounts Department of Justice Press Release, April 13 2010

Top U.S. Bribery Prosecutor to Join Paul Weiss The Wall Street Journal, April 14, 2010

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The art of throwing money away The Sun News (Nigeria), April 13, 2010

Lehman Channeled Risks Through 'Alter Ego' Firm The New York Times, April 12, 2010

Swiss party to back UBS deal, for bonus curb Reuters, April 13, 2010

UBS Client Pleads Guilty to Failing to Report Over $1 Million in Swiss Bank Accounts Department of Justice Press Release, April 12, 2010

China Gets Aggressive Over Transfer Pricing Documentation China Briefing, April 13, 2010

Texas hosts ten tons of gold, silver, gemstones forfeited in international drug money laundering Washington Examiner, April...

Leo Getz (played by Joe Pesci) explains in Lethal Weapon 2 how he managed to launder 500 million dollars, Leo's money laundering scheme was possible thanks to a "dummy finance company", which these days would probably be created in Delaware, online, in about thirty minutes. His dummy corporation allowed him to hide dirty money because he did not have to declare a beneficial owner. Otherwise, Leo's activities would be transparent, and law enforcement would arrest him.

$854 Billion Removed From Africa By Illicit Financial Flows From 1970 To 2008 Eurasia Review, April 10, 2010

Turnaround of India State Could Serve as a Model The New York Times, April 11, 2010

Former Olmert aide remanded as corruption evidence mounts Haartz, April 12, 2010

Russian judge who cracked down on skinheads and corruption is gunned down USA Today, April 12, 2010

Hungary's Fidesz Party To Cut Taxes, Corruption, Bureaucracy Dow Jones Newswire, April 12, 2010

Transfer pricing windfall for tax authority The Copenhagen Post, April 12, 2010

Australia...