Financial Transparency Coalition

Swiss banker Elmer re-arrested over Wikileaks charges BBC News, January 19, 2011

Tunisia: Ali Baba gone, but what about the 40 thieves? The Economist, January 20, 2011

Where the Hot Money Flows Asia Sentinel, January 20, 2011

Russia follows China in illicit capital outflow Pravda.Ru, January 20, 2011

Malaysia is fifth in illegal money chart Malaysian Insider, January 20, 2011

UAE loses Dh1 trillion to illicit capital outflows Emirates 24/7, January 20, 2011

Illicit outflows from Gulf hit nearly $1trn TradeArabia News Service, January 20, 2011

Nigeria leads Africa...

U.S. emerges as Swedish tax haven UPI, January 19, 2011

Tunisia probes foreign assets of deposed leader AP, January 19, 2011

Swiss government says to freeze assets of Ben Ali and Gbagbo Reuters, January 19,2011

Swiss ex-banker found guilty but not jailed Reuters, January 19, 2011

Haiti charges ex-leader Jean-Claude 'Baby Doc' Duvalier BBC News, January 19, 2011

Swiss Banks Unfairly Targeted, Says Mirabaud Tax-News.com, January 19, 2011

Black money in foreign banks 'plunder' of nation: Supreme Court Indian Express, January 19, 2011

Scandal-hit PM skirts major cabinet changes Reuters,...

Report Says Developing Nations Lost $6.5 Trillion In Illicit Outflows In Last Decade Wall Street Journal (Blog), January 18, 2011

Cable: US knew of corruption Al Jazeera, January 16, 2011

Swiss whistleblower hands bank data to WikiLeaks Reuters, January 17, 2011

WikiLeaks unlikely to release Swiss bank data soon Reuters, January 18, 2011

Haiti's 'Baby Doc' in surprise return from exile AP, January 17, 2011

Haiti police take Duvalier to court AFP, January 18, 2011

Zardari 'pocketed millions' in French subs deal: report The Nation (Pakistan), January 15, 2011

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The truth about tax havens The Guardian, January 8, 2011

The truth about tax havens: part 2 The Guardian, January 9, 2011

Swiss banker who used WikiLeaks faces trial AP, January 10, 2011

Swiss banks welcome European tax deals – survey Reuters, January 11, 2011

IRS eyes offshore tax cheats beyond Switzerland Global Post, January 10, 2011

Korea keeps illegal capital outflow under closer watch The Korea Times, January 10, 2011

RBA firm rehired suspect agents via tax haven company Sydney Morning Herald, January 10, 2011

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