July 13th, 2010
Editorial: Big Oil’s Good Deal
New York Times, July 11, 2010
Argentina calls for regulation of international finance
Agence France-Presse, July 12, 2010
Tax Intels to Work on Tax Havens
VIVAnews (Indonesia), July 13, 2010
TL 17 mln in tax loss uncovered due to fraud in oil sale
Today’s Zaman (Turkey), July 13, 2010
French Labor Minister Quits Party Post
New York Times, July 13, 2010
Strong Regimes Needed To Stem Money Laundering, Terrorist Financing
Bernama (Malaysia), July 13, 2010
S'pore is full participant in global process to fight illicit...
July 12th, 2010
Revenue sheds light on details of complex tax avoidance schemes
The Post (Ireland), July 11, 2010
Greek taxman takes aim at island holiday villas
Reuters, July 9, 2010
Column: Drug cartels may cash out in Mexico, cash in on Las Vegas
Las Vegas Review-Journal, July 11, 2010
Money laundering: EFCC to quiz ex-governor Attah tomorrow
Nigerian Tribune, July 11, 2010
Sat night 'drama': Hawala agents held, freed in 8 hrs
TNN (India), July 12, 2010
Spreading the gospel of good government
Edmonton Journal, July 11, 2010
GCC oil firms accused...
July 9th, 2010
Mass Leak of Client Data Rattles Swiss Banking
Wall Street Journal, July 8, 2010
Experts meet in Caracas to discuss money laundering
El Universal (Venezuela), July 8, 2010
Corruption in Nigeria: A prodigal policeman returns
The Economist, July 8, 2010
Visa Ban: U.S. Compiles List Of Corrupt Nigerians
Daily Independent (Nigeria), July 8, 2010
Court to track money flow in alleged bribes on Argentine exports to Venezuela
El Universal (Venezuela), July 8, 2010
Halliburton: Unmasking The Masquerades
Daily Independent, July 8, 2010
From Communism to Mistressism
The Epoch Times,...
July 8th, 2010
Analysis: Asia next in line of fire for U.S. tax police
Reuters, July 7, 2010
US to access Europeans' bank data in new deal
BBC, July 8, 2010
A Liechtenstein disclosure: Bulk of LDF assets can stay put
International Adviser, July 7, 2010
‘No need to have previous criminal records to go to prison in new money laundering bill,’ Alak
Buenos Aires Herald, July 8, 2010
Nigeria asks for Akingbola's arrest, extradition
Next (Nigeria), July 8, 2010
Anti-money laundering bill suffers setback
Next (Nigeria), July 8, 2010
Singapore To Host...
