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October 5th, 2011
Cayman 2nd in TJN’s new secrecy index Cayman News Service, October 3, 2011 Tax Justice Network says Canada must do more to address financial secrecy National Union of Public and General Employees, October 5, 2011 EU Commission to call for global transaction tax at G20 Reuters, October 5, 2011 At G-20 meet, FM to seek
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October 4th, 2011
Tax havens: G20 has failed to crack down, says campaign group Guardian, October 3, 2011 Follow the Money Foreign Policy, October 3, 2011 Liberia, India Exchange Tax Info Liberian Observer, October 4, 2011 Stateless income Reuters (Column), October 4, 2011 Tax haven: Dutch hypocrisy in times of crisis Radio Netherlands Worldwide, October 4, 2011
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October 3rd, 2011
Anti-Corruption Views – An FCPA lunch Trust Law, September 30, 2011 Corruption bad, tax evasion good, cooking the books best—a basic primer from Transparency International Money Life, October 3, 2011 Koch Brothers Flout Law With Secret Iran Sales Bloomberg, October 2, 2011 Money-for-jam deal’s demise Business Report, October 2, 2011 Singapore Pledges Jail, New Tactics
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September 30th, 2011
Exclusive: Justice Department probing Chinese accounting Reuters, September 30, 2011 Japan’s FSA Is Investigating Citigroup Japan Unit For Lax Compliance–Sources Wall Street Journal, September 30, 2011 B.C. judge rules federal money laundering act unconstitutional for lawyers Vancouver Sun, September 28, 2011 NEWS ANALYSIS: Terrorism case worries Finnish Somali community Helsingin Sanomat (Finland), September 30, 2011
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