June 18th, 2010
West Africa ‘under attack’ by gangs
Financial Times, June 17, 2010
After UBS Deal, Does Offshore Banking Have A Future?
Forbes, June 17, 2010
UBS deal generally welcomed
Swissinfo, June 18, 2010
Qatar praised for dirty money curbs
The Peninsula, June 18, 2010
Ghana: M&J Row Not Over; CHRAJ Heads to the Appeal Court
Accra Mail, June 16, 2010
Judge Urges Prosecution to Produce Evidence in FCPA Sting Case
Main Justice, June 18, 2010
Task Force to Take On Afghan Corruption
Wall Street Journal, June 18, 2010
June 17th, 2010
Still Waiting for Those Names
The New York Times, June 16, 2010
Switzerland agrees to handing thousands of private bank details to US
Telegraph, June 17, 2010
Gibraltar ends tax-free offshore corporate status
Economic Times, June 16, 2010
Four charged in South Florida Ponzi scheme targeting Haitian Americans
Miami Herald, June 16, 2010
Ndola MP Mushili arrested for laundering K6 billion
Zambian Watchdog, June 17, 2010
Nigeria: Crimes Commission Grills Ex-Ministers, Others Over Siemens Bribery Scam
Leadership (Nigeria), June 16, 2010
Daimler Admits Bribing Ghana Military
Public Agenda, June 17, 2010
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June 16th, 2010
EU Council summit: action now will make or break MDG 8
Eurodad, June 15, 2010
Swiss Lawmakers Hold Up Agreement on UBS Tax Deal (Update1)
Bloomberg, June 16, 2010
Surgeon Avoids Prison for Plotting to Hide HSBC Cash (Update1)
Bloomberg, June 15, 2010
Crocodile Dundee Paul Hogan's off-shore tax accounts to be published
Telegraph, June 16, 2010
ZRA probe multinational cotton company over $3 m tax evasion
Zambian Watchdog, June 16, 2010
Gold mining in Mali: Who really profits?
Eurodad, June 16, 2010
Corruption Risks Abound For 'Frontier Market' Investors
Wall...
June 15th, 2010
Column: Saudis act aggressively to denounce terrorism
Washington Post, June 13, 2010
Swiss close to final approval of UBS-U.S. deal
Reuters, June 15, 2010
Police Confiscated $6.5 Million from Tax Official Gayus
Jakarta Globe, June 15, 2010
Nigeria: Greed, Corruption Our Biggest Problems – Jonathan
Leadership (Nigeria), June 14, 2010
PM appoints Ken Clarke to be "anti-corruption chamption"
The Times (UK), June 15, 2010
Too many businesses neglecting human rights, corruption concerns – UN survey
UN News Centre, June 14, 2010
OECD:Only 13 Nations Have Punished Bribery Of Foreign Officials
Dow...
