Financial Transparency Coalition

British banks ignore money-laundering rules, says FSA The Guardian, June 22, 2011 Bangladesh sentences ex-prime minister’s son in absentia to 6 years for money laundering Associated Press, June 23, 2011 Show us the Arab Spring money, please Al-Arabiya, June 22, 2011 Switzerland faces more mafia money laundering World Radio Switzerland, June 23, 2011 Taxman must

SABMiller Under Scrutiny Wall Street Journal, June 17, 2011

Saving Uganda from its oil Thought Leader, June 16, 2011

Swiss Tax Haven Lures Rich From Emerging Markets Bloomberg, June 16, 2011

Report: Corrupt Chinese Officials Take $123 Billion Overseas Wall Street Journal, June 16, 2011

Russian Economic Forum Shows Signs of Tension Voice of America, June 16, 2011

Bankers worried over passing of Anti-Money Laundering Bill Daily Moniter, June 17, 2011

PARIS – The OECD and India have announced plans to strengthen ongoing co-operation on tax-related issues through the development of a three-year partnership that will provide greater opportunities for structured dialogue and sharing of information.

Anti-Corruption Views - Corporate corruption: The spirit is willing but the flesh is weak Trustlaw, June 9, 2011

Fasting guru denies he's arming followers in India AP, June 9, 2011

Chaitanya Kalbag on Ramdev satyagraha, coolest start-ups Business Today, June 26, 2011

Graft, bureaucracy denting India's global image The Economic Times, June 9, 2011

SEC scans Goldman, other firms' Libya dealings: report Reuters, June 9, 2011

Azerbaijani Bank Identified As Major Spam Facilitator Radio Free Europe/Radio Liberty, June 8, 2011