Hong Kong Plan Raises Tax Concern Dow Jones Newswire, April 1, 2010
Swiss, US agree to upgrade UBS tax information deal AFP, April 1, 2010
UBS Germany operations probed by regulator Reuters, April 1, 2010
Corruption cases cannot be re-opened against Zardari : Swiss Prosecutor General ANI, April 1, 2010
Daimler bribes: a blown chance to clean up its act AP, April 1, 2010
18 bank accounts involved in terror financing frozen PTI News, March 31, 2010
Africa Has 27 Million More People in Poverty Following Crisis Bloomberg News, March 30, 2010
'Nigeria lost 165billion to fraud in 39 years' Next (Mali), March 31, 2010
ECA: Illicit Financial Flows Ruining Development" Nam News Network (Brunei), March 31, 2010
British island tax havens seek eastern promise Reuters, March 31, 2010
Rare Discord Upsets Usual Swiss Calm The New York Times, March 31, 2010
Pakistan to ask Switzerland to reopen Zardari cases BBC News, March 31, 2010
Mullen calls for ending Afghan corruption UPI, March 31, 2010
IlIicit cash outflows cost Africa $1.8trn in 38 yrs - GFI The Champion (Lagos), March 30, 2010
Side events to the AUC/ECA Committee of experts meeting focus on illicit financial flows and regulatory models in the knowledge economy UNECA-AU Joint Press Release, March 29, 2010
Q&A: Exposing the "Clandestine Passengers of Globalisation" IPS, March 29, 2010
Havens for Stolen Funds Otaviano Canuto ?& Janamitra Devan The Khaleej Times (Dubai), March 29, 2010
Stricter Rules Eliminating Transfer-Pricing Schemes Reuters, March 26, 2010
Nato will fail unless you end corruption, US commander tells...
Illegal capital outflows undermine Africa - study UK Reuters, March 28, 2010
Afghan corruption: How to follow the money? The Washington Post, March 29, 2010
Barack Obama presses Hamid Karzai on graft The Australian, March 30, 2010
Murky world of corruption in China BBC News Beijing, March 29, 2010
Pakistan being denied aid over corruption worries The Daily Times (Pakistan), March 29, 2010
Philippines changes law, wants off tax-haven blacklist Reuters, March 26, 2010
Death of a Loophole, and Swiss Banks Will Mourn The New York Times, March 26, 2010
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