Financial Transparency Coalition

The world of dirty money (part 1) Corporations, crime, corruption, and capital flight (part 2) TNCs, transfer pricing, and tax avoidance (part 3) Fighting illicit capital flight (part 4) Pambazuka News, August 18, 2011 365 days of freedom Deccan Chronicle, August 19, 2011 US warns about Argentina’s ‘lack of progress’ in fighting money laundering activities Buenos Aires Herald, August 19, 2011

Anna Hazare: One-Sixth of India’s GDP Lost to Corruption International Business Times, August 17, 2011 India’s Singh on the wrong side of history over graft The Australian, August 19, 2011 Africa looking to set up tax havens IOL Business Report, August 18, 2011 Looking for a tax haven? You can still find one. Die Welt,

$360M lost to insurgents, criminals in Afghanistan Associated Press, August 17, 2011 Indonesia’s high-profile graft case widens Financial Times, August 16, 2011 Corruption watchdog urges FIFA to reform AFP, August 16, 2011 Migration of Banks From Former Tax Havens Begins Wall Street Journal, August 16, 2011 Tax dodgers thrive in Italy despite austerity plan Reuters,

Report estimates illicit financial outflows at $426 b Hindu Business Line, August 16, 2011 Australia’s wildlife blackmarket trade Australian Geographic, August 15, 2011 Deutsche Börse Unite Sued Over Alleged Iran Funds Wall Street Journal, August 16, 2011 US acts to curb Afghan contract corruption Washington Post, August 16, 2011 Committee moves ahead on draft legislation