February 3rd, 2010
Tomorrow, the Senate Subcommittee on Investigations will hold a hearing to illustrate the problem of money laundering and how the US legal and financial systems help move dirty money in and out of the country. In addition to hearing testimony from officials in the State Department, Immigrations and Customs, and the Financial Crimes Enforcement Network, the committee will release and examine a report of four case studies where foreign political figures circumvented US anti-money laundering laws.
One such case study was revealed by
Global Witness in 2009 in their report
The Secret Life Of A Shopaholic, which tracked...
February 3rd, 2010
Ecuador emerges as hub for international crime
Deutsche Welle, February 2, 2010
Dutch, Belgians Pressure Swiss Banks
Reuters, February 3, 2010
Switzerland To Continue German Double-Tax Pact Talks
Dow Jones Newswire, February 2, 2010
Mining is risky, creates enclaves - Zoellick
Ghana Business News, February 2, 2010
Egypt Planning Release of Transfer Pricing Guidelines
Tax Analysts, February 3, 2010
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February 2nd, 2010
Why U.S. Law Helps Shield Global Criminality
TIME, Feb. 02, 2010
Swiss accuse Germans of bank robbery in data row
Reuters, Feb 2, 2010
German Tax Evasion Data Come From HSBC Accounts, FTD Reports
Bloomberg News, February 1, 2010
Obama Budget Has $1.9 Trillion Tax Rise for Richest, Businesses
Bloomberg News, February 1, 2010
Thais Say North Korea Arms Were Iran-Bound
The New York Times, February 1, 2010
Revenue Commissioners to get extra powers in new Finance Bill
SB Post, January 31, 2010
Obama tones down global company tax goals
Reuters, February 1, 2010
Mining firms ask for more tax incentives from govt
The Post (Zambia),...
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February 1st, 2010
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