Financial Transparency Coalition

Price That Poor Countries Pay for Illegal Exit of Illicit Capital From Their Economies Business Daily, August 14, 2011 A look at the world’s new corporate tax havens 60 Minutes, August 14, 2011 Special report – The bonds that turned to dust Reuters, August 15, 2011 Inside “secrecy jurisdictions” Reuters, August 15, 2011 Credit Suisse Likely to Settle Criminal Tax Probe, Lawyers Say Bloomberg, August 15, 2011 Fixing arm’s length price Hindu Business Line, August 13, 2011

India stud farm owner jailed for 'illegal money' freed BBC News, August 12, 2011 Seeking Sunlight: The Stop Tax Haven Abuse Act TrustLaw (Blog), August 11, 2011 Export and import mispricing; the big cloud over dirty cash Business Daily (East Africa), August 12, 2011 Germany has set back the fight against tax evasion The Guardian, August 12, 2011 Italy turns on the 'parasites on society' in tax clampdown Daily Telegraph, August 11, 2011 The best of weeks, the worst of weeks for Switzerland Financial Times, August 12, 2011

Black money: Is Indian law tightening grip? Economic Times, August 11, 2011 Book Reviews: Treasure Islands and Only the Super-Rich Can Save Us! Seeking Alpha, August 10, 2011 Colombia loses $13.3B a year through sales tax evasion, smuggling Colombia Reports, August 10, 2011 Fallen Angels: Italy’s Top-Heavy Corruption And Never-Ending Appeals Wall Street Journal, August 10, 2011 Political dysfunction fuels Italy financial crisis Associated Press, August 10, 2011 Deere Faces Scrutiny for Possible Bribery Violation Wall Street Journal, August 11, 2011

Multinationals, not corrupt politicians are the biggest source of dirty money flows Business Daily Africa, August 10, 2011

Goldman Sachs Facing Foreign Corrupt Practices Act Investigation Bloomberg, August 10, 2011

West Africa Rising: New effort to boost regional trade by fighting delays, corruption Christian Science Monitor, August 9, 2011

Indonesian mining industry ‘lacks transparency’ Jakarta Post, August 10, 2011

Swiss, Germany Agree to Settlement in Tax-Evasion Dispute Bloomberg, August 10, 2011

VAT Fraud Costing Bulgaria Billions Reporting Project, August 10, 2011