Financial Transparency Coalition

Kim Jong-il keeps $4bn 'emergency fund' in European banks The Guardian, March 14, 2010

Russia corruption "may force Western firms to quit" Reuters, March 15, 2010

World Bank Says 'Quiet Corruption' Damaging Africa Bloomberg News, March 15, 2010

New Fraud Cases Point to Lapses in Iraq Projects The New York Times, March 14, 2010

US Officials: Corruption Still Threatens Border Security Voice of America News, March 11, 2010

UBS urges parliament to back U.S. tax deal: report Reuters, March 12, 2010

Swiss "must act now" on banking secrecy SwissInfo, March 15,...

Fears of a Greek bank run Fortune, March 9, 2010

Swiss party against approval of UBS deal with U.S. Reuters, March 9, 2010

Ghana Risks Being Conduit For 'Dirty Money' - UK Attorney Peace FM Online (Ghana), March 10, 2010

UN report: Much of Somalia's food aid diverted The Associated Press, March 10, 2010

China wages war on pervasive corruption USA Today, March 10, 2010

Asia's Most Corrupt Countries Forbes, March 10, 2010

Government finalizing information exchange agreements with tax haven governments The Hankyora (Korea), March 10, 2010

Liberal Party turns on banking secrecy World Radio Switzerland, March 9, 2010

Former UBS chairman willing to give evidence-report Reuters, March 9, 2010

Swiss banks still have right combination The Financial times, March 9, 2010

David Cameron comes out fighting over Ashcroft The Guardian, March 8, 2010

Impact of 'Ashcroft effect' in doubt The Financial Times, March 7, 2010

Austrian banks used in alleged money-laundering Reuters, March 8, 2010

India to create money-laundering database UPI, March 9, 2010

Ethiopia Put on Financial Blacklist Addis Fortune (Ethiopia), March 7, 2010

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Foreign Aid and Salvadoran Corruption The Wall Street Journal, March 7, 2010

Indonesia most corrupt of key Asian nations - PERC Reuters International, March 8, 2010

Credit Suisse: Doesn't Accept New, Undeclared Funds Dow Jones Newswire, March 8, 2010

Offshore Assets Tax Amnesty Seen to Fall Short Reuters, March 8, 2010

U.S. Enriches Companies Defying Its Policy on Iran The New York Times, March 6, 2010

U.S. Warning Practitioners Handling Offshore Account Cases About Sanctions for Nondisclosure Tax Analysts, March 8, 2010