October 26th, 2009
“Economic Transparency: Curtailing the Shadow Financial System” provides an overview of the work that the Task Force is doing. From laying out the framework of our mission, to detailing the specifics of each priority, this document is an excellent all in one resource.
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October 21st, 2009
Unigestion Opens Fund in France as Secrecy Taints Swiss Image
Bloomberg, October 21, 2009
Sealing off tax loopholes
The Business Times, October 21,2009
No fishing expeditions in 'white' tax waters here
The Business Times, October 21, 2009
Government's Approach To Tax Evasion Proves Successful in Australia
eGov monitor, October 20, 2009
Italian tax amnesty could bring $150 billion home, but at what price?
The Christian Science Monitor, October 20, 2009
How small nations were cut adrift
Financial Times, October 19, 2009
How to Get on the...
October 16th, 2009
The Financial Action Task Force (FATF) and the Caribbean Financial Action Task Force (CFATF) have jointly conducted an assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in Aruba.
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