March 2nd, 2010
U.S. Ups Criticism, Pressure On Kenya
The Wall Street Journal, March 2, 2010
Italian Cabinet approves corruption crackdown
The Associated Press, March 1, 2010
Iraq VP slams corruption, urges a vote for 'change'
AFP, March 1, 2010
Guatemala fires minister for alleged corruption
The Associated Press, March 1, 2010
Vontobel Evaluating Ops For US Offshore Clients
Dow Jones Newswire, March 2, 2010
Swiss lawmakers threaten to haul Germany to the world court for purchasing data on tax evaders
The Associated Press, March 2, 2010
US tells India to tighten regulation to curb money laundering
The Hindu, March 2, 2010
Fastweb Founder Questioned By Judge In...
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March 1st, 2010
Oliver North from Fox News
wrote a column today about the increasing rate of murders, kidnappings, and drug smuggling along the Mexico-U.S. border. After discussing the problem, he adds,
There are other challenges the administration has failed to address as well. Everyone involved – from the Andean basin to the streets of Chicago knows that the flow drugs north won't stop until the flow of money south is interdicted. Arizona's Attorney General, Terry Goddard, recently won a major settlement with Western Union about illicit financial transactions. The Departments of Justice and Treasury lauded the outcome of this...
March 1st, 2010
Govt loses 30% revenue to evasion
The Zimbabwean, February 26, 2010
Germany buys Swiss bank data in tax evasion crackdown
Reuters, February 26, 2010
Swiss to outlaw untaxed money but wants to cling on to bank secrecy
Investment International, March 1, 2010
U.S.-UBS Deal Is Undermined by Swiss Ruling
Bloomberg News, February 26, 2010
Korean Depositors in Switzerland Face Monitoring
Korea Times, March 1, 2010
Silvio Berlusconi 'avoiding justice', demonstrators say
BBC World News, February 27, 2010
Berlusconi corruption trial adjourned to March 26
Reuters, February 27, 2010
Over 2,000 Italians probed in new tax crackdown
Reuters, February 26, 2010
OECD to list tax offences as...
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February 25th, 2010
Switzerland Rejects Automatic Tax-Data Exchange
The Wall Street Journal, February 25, 2010
Swiss to Submit Revised UBS Tax Deal to Parliament
The New York Times, February 24, 2010
Multinationals face gathering tax storm
The Financial Times, February 25 2010
Climate change's secret weapon
The Asia Times, February 26, 2010
Telecom Italia Delays Results Due to Money-Laundering Probe
The New York Times, February 25, 2010
US Expands Probe Of Lilly's Compliance With Antibribery Law
Dow Jones Newswires, February 25, 2010
Ribadu: Corrupt Nigerians Should be Prosecuted on US Soil
This Day, February 24, 2010
Ramdev advocates death penalty for corrupts
Press Trust of India, February 23, 2010
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