February 22nd, 2010
Swiss minister questions tax evasion rule
Reuters, February 21, 2010
Swiss may yield on bank secrecy for wider EU access
Reuters, February 19, 2010
Thousands in Germany Confess to Tax Evasion
The Associated Press, February 19, 2010
Ecuador says Iran ties landed it on laundering list
Reuters, February 20, 2010
$350 million WB annual support to the Yemeni EITI
Yemen Observer, February 20, 2010
East Timor swears in first anti-corruption boss
Reuters, February 22, 2010
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February 18th, 2010
Bank transaction tax would reduce debt and poverty: report
Financial Times Advisor, February 15, 2010
The Difficulty of Addressing Governance Issues Underlying Illicit Financial Flows
Task Force on Financial Integrity and Economic Development, February 18, 2010
New norms for pricing intangibles soon
The Financial Express (India), February 17, 2010
Businesses concerned over new Transfer Pricing rules
Inside Ireland, February 17 2010
'Tax havens' info system a concern'
The Financial Express (India), February 18, 2010
Grenada & Montserrat says they should not be on France's blacklist
Radio Jamaica, February 16, 2010
Another int'l firm seeks exit from Cayman Islands
The Associated Press, February 17, 2010
Luxembourg...
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February 17th, 2010
Lloyds moves to quell fears over executive earnings
The Independent, February 15, 2010
Case Is Said to Link HSBC to U.S. Tax Evasion Inquiry
The New York Times, February 16, 2010
Microsoft, Dell Prepare to Fight Tax Increase in Obama's Budget
Bloomberg News, February 17, 2010
Tax-Evasion Amnesty So Far Yields EU85.1 Bln, Bank of Italy Says
Bloomberg News, February 17, 2010
U.S. Senate Job Creation Package Would Use Foreign Account Tax Compliance Offsets
Tax Analysts, February 17, 2010
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February 16th, 2010
New Report Finds Developing Country Governments Lose $100 Billion Annually Due to Trade Mispricing
Global Financial Integrity, February 12, 2010
U.S. vs. Swiss Tax Cheats: A Whistleblower Ignored
Time Magazine, February 13, 2010
Offshore centers seek to solve bank secrecy riddle
Reuters, February 14, 2010
Era of banking secrecy may soon come to an end
Financial Times, February 16, 2010
How U.S. Legal Loopholes Are Aiding Money Launderers
Time Magazine, February 15, 2010
Automatic exchange of information "inevitable"
SwissInfo, February 13, 2010
Greek crisis proves Switzerland is still a safe haven
Financial Times, February 15 2010
France has tax havens list
AFP, February 15, 2010
Costa...
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