July 22nd, 2010
German Tax Evasion Resurfaces With Report of Liechtenstein Bank-Disk Offer
Bloomberg, July 22, 2010
London MP defends Isle of Man and other offshore finance centres
Isleofman.com, July 22, 2010
Centre blocks all information on action to retrieve black money
TNN, July 22, 2010
New Zealand busts Asian drug-money laundering gang
Sify (India), July 22, 2010
Malaysian police grill RBA contact
The Age (Australia), July 22, 2010
Oil Services Company Says Settlement in Bribery Probe ‘Probable’
Main Justice, July 21, 2010
Rwanda has negligible corruption – Transparency
BBC News, July 22, 2010
July 21st, 2010
Treasure Islands: Mapping the Geography of Corruption
Monthly Review, July 20, 2010
Sen Levin Seeks To Add Anti-Tax Haven Measure To Lending Bill
Dow Jones, July 21, 2010
'Thousands' of warning letters sent to Liechtenstein account holders
Financial News, July 21, 2010
Bulgarian Police Launch 'All Trumps' Special Ops
Novinite (Bulgaria), July 21, 2010
We thrive on money from illegal logging
Solomon Star News, July 21, 2010
Dirty money drawn to financial markets
The Jakarta Post, July 21, 2010
President García launches plan to tackle the drug trade, money...
July 20th, 2010
Rep. Levin could punt energy bill to September
The Hill, July 20, 2010
Small Businesses Go After Offshore Tax Havens
New York Times, July 19, 2010
French labour minister: “I’m not resigning”
The Hindu, July 20, 2010
Swiss Court Backs US-Swiss Pact On UBS Data
Dow Jones, July 19, 2010
Parliamentary committee calls for reintroduction of windfall tax
The Post (Zambia), July 20, 2010
A-G: Malaysia To Shackle Terrorist Funding Activities, Wipe Out Global Money-Laundering
Bernama, July 20, 2010
Russia is getting medieval on corrupt officials
The Moscow News, July 19,...
July 19th, 2010
US law will make miners reveal pay to governments
The Age, July 19, 2010
Bank data leak exposes tax suspects
Financial Times, July 16, 2010
Liechtenstein's heir backs radical new tax plans
Telegraph, July 17, 2010
Six countries give I-T dept data on NRI black money
TNN (India), July 18, 2010
Harper Tories giving break to offshore tax evaders
National Union of Public and General Employees (Canada), July 19, 2010
94 money laundering cases at various stages of prosecution
Bernama, July 19, 2010
No money laundering here ... yet
Today (Singapore),...
