August 9th, 2011
Italy Tries to Get Tax Cheats to Pay Up
New York Times, August 8, 2011
Lawmakers target “shell” companies
Wyoming Tribune Eagle, August 8, 2011
Bribery websites up and running
China Daily, August 9, 2011
Reports: Bahamas Gov’t Failed to Co-operate with Investigation Into Bank Scandal
The Tribune, August 8, 2011
Court orders Admiralty to air Chile deal
Sydney Morning Herald, August 9, 2011
Anti-corruption protests hit parliament
Reuters, August 9, 2011
August 8th, 2011
From jungle to suitcase, Southeast Asia’s wildlife faces a bleak future
The Australian, August 6, 2011
Proud to invest in America
The Hill, August 5, 2011
Tax And Banking Havens That Landed Okemo and Gichuru in Money-Laundering Trouble
Business Daily, August 7, 2011
Brazil’s Rousseff gov’t hit by another resignation
Reuters, August 6, 2011
One man’s sting inspires campaign against bribery
Mumbai Mirror, August 8, 2011
Jury Convicts Two in Haiti Teleco Scheme
Main Justice, August 5, 2011
August 5th, 2011
U.S. hands over Libyan Embassy to rebel movement, official says CNN, August 4, 2011 U.S. Report Finds Foreign Companies Aid Iran Energy Sector Wall Street Journal, August 4, 2011 Mauritanian judges learn to combat terror financing Magharebia, August 4, 2011 Shadowy Shell Companies Targeted by U.S. Senate Bill Reuters, August 4, 2011 IRS requires disclosure
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August 4th, 2011
Paying for the revolution
Executive Magazine, August 3, 2011
Did mass killer Breivik have money links to Bermuda?
BDA Sun, August 3, 2011
California amnesty program for tax dodgers
San Francisco Chronicle, August 4, 2011
Treasury backs Senate fight against shell corporations
The Hill, August 3, 2011
Jersey considers strengthening money laundering laws
BBC, August 3, 2011
Tax haven FDI to face tough scrutiny
The Financial Express, August 4, 2011
