July 6th, 2011
Tunisia's economic fallout
Al Jazeera, July 5, 2011
Africans try to enforce taxes for multinationals
AP, July 5, 2011
Tax fraud: Drive to nab beneficiaries
TNN, July 6, 2011
Some Swiss Banks Are Blocking Access to Offshore Accounts Over Tax Deals
Bloomberg, July 6, 2011
Bangladesh's 'black' money wins reprieve
Asia Times, July 7, 2011
The (Early) Effects Of The UK Bribery Act
The FCPA Blog, July 5, 2011
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July 1st, 2011
MP: Give immunity to witnesses
The Star, July 1, 2011
African Tax Group Stepping Up Efforts To Control Tax Avoidance
Wall Street Journal, June 30, 2011
Overseas profits could be exempt from UK tax
The Telegraph, July 1, 2011
Isle of Man and Guernsey introduce new tax information policy
The Telegraph, July 1, 2011
EXPERT VIEWS: UK Bribery Act enforced
TrustLaw, July 1, 2011
Countries cooperate to freeze assets linked to Somali pirates
The Korea Times, July 1, 2011
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June 29th, 2011
Black stays beautiful
Business Today, June 29, 2011
Exclusive: U.S., Swiss at impasse on tax dodge accord
Reuters, June 28, 2011
Biggest Tax Avoiders Win Most Gaming $1 Trillion U.S. Tax Break
Bloomberg, June 28, 2011
Blow, Bling and Bucks: IMF Work Against Money Laundering and Terrorist Financing
The Huffington Post, June 28, 2011
Bangladesh allows 'black money' in stock exchange
IST, Reuters, June 29, 2011
An Anti-Bribery Boom in China
Wall Street Journal, June 29, 2011
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June 28th, 2011
Nearly 5 years ago the international community, led by the United States, imposed the first in a line of increasingly harsh economic sanctions on Iran in the hopes of ending the country’s nuclear ambitions. Despite some signs of success, consensus on the effectiveness of the sanctions remains elusive. However, what is becoming clear is that sanctions are contributing to an explosion of corruption and funneling billions of dollars to Iran’s fastest growing group of kleptocrats: the Iranian Revolutionary Guard Corps.
The Iranian Revolutionary Guard Corps, or IRGC, is like an amalgam of the Iranian CIA, Marines, Mafia and Fortune 500....
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