June 24th, 2010
Financial Transparency: A National Security Imperative
Diplomatic Courier, June 23, 2010
Africa: The Next BRIC? Or Not Yet?
CIPE Development Blog, June 2 2010
Spain issues ultimatum to holders of Swiss accounts: report
AFP, June 23, 2010
Banker Who Blew Whistle on Secrecy Over Tax Cheats Seeks Pardon
Bloomberg Businessweek, June 24, 2010
Spain Fin Min Confirms Discovery Of Undeclared Swiss Accounts
Dow Jones, June 24, 2010
FBR unearths Rs500m tax evasion under transfer pricing
The News International (Pakistan), June 24, 2010
Liberia: A Flower Grows in West Africa
Liberian Observer,...
June 23rd, 2010
Venezuela Prohibits Financial Transactions with Off-shore “Fiscal Paradises”
Venezuelanalysis.com, June 22, 2010
Hong Kong, Ireland Sign Pact To Avoid Double Taxation, Tax Evasion
Dow Jones, June 23, 2010
Swedish fashion group H&M evades taxes in Bangladesh: NGO
AFP, June 22, 2010
Nigeria: Jonathan Tasks Senate On Terrorism, Money Laundering Bills
Vanguard (Nigeria), June 23, 2010
Terwilliger to Propose New Rules for FCPA Disclosures
Main Justice, June 22, 2010
Argentina switches foreign ministers as opponents allege bribes to do business in Venezuela
The Canadian Press, June 22, 2010
Finnish defence firm...
June 22nd, 2010
G20: Calling for Action
Transparency International, June 21, 2010
No Safe Havens for Dirty Money
Project Syndicate, June 21, 2010
€60 billion could return to Spain from Swiss banks
Citywire, June 22, 2010
IPL Gate: Probe set to spread to tax havens
The Economic Times (India), June 22, 2010
L'Oreal heiress to regularise taxes after media leak
Reuters, June 21, 2010
Italy: Police 'uncover' €22 bln in unpaid taxes
AKI, June 22, 2010
Liberia: Corruption Fight Heats Up - Sirleaf Proposes? Special Court?, Tougher Law
The Analyst (Liberia), June 22, 2010
June 21st, 2010
Offshore centres to reform tax regimes
Financial Times, June 18, 2010
Turkey, Switzerland sign double taxation agreement
Today’s Zaman (Turkey), June 19, 2010
World Bank Urges Action Against Armenian 'Shadow Economy'
Radio Free Europe/Radio Liberty, June 19, 2010
Our view: Cartel laundering: Mexico strikes financial blow
Sun-News Report, June 18, 2010
New law curbs money laundering
Gulf Times, June 19, 2010
South Korean whistleblower Kim Yong-chul breaks silence on Samsung
Christian Science Monitor, June 18, 2010
We won’t revisit $180m Halliburton bribery case — EFCC
Punch (Nigeria), June 21, 2010
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