Financial Transparency Coalition

Thursday's top news stories from Global Financial Integrity

How a Chinese cave got listed on the U.S. stock market Reuters, November 30, 2011 Developing Nations Lose Billions to Multinational Tax Dodging IPS, November 28, 2011 France Strengthens Fight Against Tax Fraud Tax-News.com, November 30, 2011 Judge Tentatively Tosses Lindsey Case, First Foreign Bribery Trial Conviction Wall Street Journal, November 29, 2011 Russia’s Shrinking

Global finance lost in cyberspace The Deccan Herald, November 23, 2011 Money Laundering and Nuclear Proliferation U.S. targets Iran banks for money laundering Where Greeks hide their savings The Global Post, November 23, 2011 Most businesses will not be worried by well-targeted anti-avoidance rule, says IoD Tax Journal, November 21, 2011 Greece goes after big

RM893b lost to ‘capital flight’ Free Malaysia Today, November 22, 2011 Extractive sectors and illicit financial flows: What role for revenue governance initiatives? Trust Law, November 22, 2011 Where has all the Greek money gone? RT, November 22, 2011 Buffett-Ducking Billionaires Avoid Reporting Cash Gains to IRS Bloomberg, November 21, 2011 Report urges EU to