Financial Transparency Coalition

UN report calls for more tax information exchange Cayman News Service, May 13, 2011 Deal stopped probes on global corruption The Australian, May 13, 2011 Nigeria: PIB - Senate Denies N2.5 Billion Bribery Allegation allAfrica.com, May 12, 2011 Norway probing Yara for ‘paying’ bribe in India Daily News & Analysis, May 13, 2011 U.S. Tax Laws Change The Rules Of The Game Forbes, May 13, 2011 Dealpolitik: Microsoft’s Brilliant, Legal Tax Dodge The Wall Street Journal, May 11, 2011

Foreign Policy: Next, Let's Get Bin Laden's Financiers NPR, May 12, 2011 Companies connected to money-laundering scandal Montreal Gazette, May 12, 2011 Money laundering involves more than just cash transactions FINTRAC Director tells Anti-Money Laundering Conference FINTRAC (News Release), May 10, 2011 FBI: Some US rogue firms operate in Indonesia The Jakarta Post, May 12, 2011 Seeking Business, States Loosen Insurance Rules New York Times, May 8, 2011 Pop stars among investors hit by taxman's victory The Guardian, May 11, 2011

Lindsey Manufacturing Defendants Convicted On All Counts Wall Street Journal (Corruption Currents), May 10, 2011 Costa Rican firm opposes Alcatel $137 million settlement with US over foreign bribery Associated Press, May 11, 2011 Big transparency wins for Ghana Oxfam America, May 9, 2011 High number of suspicious bank transactions reported in B.C., says FINTRAC Vancouver Sun, May 11, 2011 Argentina passes anti-money laundering bill Press TV, May 11, 2011 ‘Banking Havens Aid the Corrupt’ The Jakarta Globe, May 11, 2011

Mineral certification: The path to end Congo’s violence? Alert Net, May 6, 2011 UK Bribery Act may alter Africa Business Report (South Africa), May 10, 2011 Greece in line of fire over inability to hit targets Financial Times, May 9, 2011 Respekt: Bad Czech legislation attracts foreign criminals Prague Monitor, May 9, 2011 Sebi warns bourses on money from Iran, North Korea Press Trust of India, May 10,2 011 SEC Cracking Down on Foreign Shell Cos. CFO, May 9, 2011