Financial Transparency Coalition

Financial Times Deutschland: The central bank's new governor talks of his plans to turn round a sector mired in bad debts and improve transparency

MONACO (AFP)--Monaco's luxury stores will have to run checks on the super-rich and casinos will face tougher inspections under new rules to fight money- laundering in the Riviera principality, officials said Friday.

Wall Street Journal: New Jersey has never been short of corruption scandals, but the one that unfolded yesterday was surprising even by the standards of the state that inspired "The Sopranos."

UNFAIR criticism continues to be levelled at Guernsey as a finance centre, according to KPMG tax partner Tony Mancini (pictured).