February 9th, 2011
Global organisations appeal to G20 to end tax haven secrecy
PTI, February 9, 2011
Huge amount of counterfeit money from Pakistan cause for Indian concern: report
PTI, February 8, 2011
Crime does pay... worth a staggering $650bn
Emirates 24/7, February 8, 2011
Graft probe seeks to appease Egyptian public
Financial Times, February 8, 2011
Underworld: The lure of a Liechtenstein bank account
Global Post, February 9, 2011
FBI Probe To Target Tunisia's Ex-Leader
Wall Street Times, February 9, 2011
IRS Offers New Amnesty For Offshore Tax Cheats
Forbes (blog), February...
February 7th, 2011
The Gilt of Despots
Newsweek, February 6, 2011
India battles with illicit flow of funds
Reuters, February 7, 2011
Mubarak and the scandal of arms sales contracts to Rwanda
Ennahar (Algiers) , February 7, 2011
FTSE chiefs face fines for unlisted tax havens
This is Money, February 5, 2011
Tax: Trouble to avoid
The Financial Times, February 6, 2011
OECD wants more Swiss help in tax cheat hunt-paper
Reuters, February 6, 2011
Aberdeen Asset falls foul of tax tribunal over its £7m scheme Tax avoidance scheme falls foul of the...
February 2nd, 2011
Divine intervention can't lift black cloud over India
The National (UAE), February 2, 2011
File cases in foreign black money case, demands Advani
IANS, February 2, 2011
Nigeria, Corruption and Mo Ibrahim
Nigerian Tribune, February 2, 2011
SEC Extends Comment Period For Payment Disclosure Rules
Wall Street Journal (Blog), February 2, 2011
Lukashenko henchman evades EU asset freeze
EU Observer, February 2, 2011
France Seizes Ben Ali Private ‘Family Jet’
The Wall Street Journal (Blog), February 1, 2011
Fleeing Cairo—Cash & Carry
CNBC, February 1, 2011
India, Norway sign...
February 1st, 2011
US Fed cash-flow data called underused weapon in war on drugs (Complinet Special Report)
Reuters (Blog), January 31, 2011
Indian government pressured to stop tax evasion
Daily Telegraph, February 1, 2011
Chair of OECD Working Group on Bribery concerned over delay of new Bribery Act
OECD Press Release, February 1, 2011
Egyptians Rally Against Mubarak as Turmoil Spreads
Bloomberg, February 1, 2011
Kabul Bank employees flee to Pakistan amid investigation into lending, officials say
The Washington Post, February 1, 2011
Big four auditors 'embedded in tax haven world'
Financial Mail, January 30,...
