Financial Transparency Coalition

HMRC pursues tax avoiders in transfer pricing clampdown: Taxman tackles transfer pricing to safeguard tax revenue Accountancy Age, November 19, 2009

Russian corruption fight explodes on YouTube CNN International, November 19, 2009

Malaysia defends slide in global graft ranking Associated Press, November 19, 2009

SF Last Stop In Ukrainian Money Laundering Case San Francisco, November 18, 2009

Commissioner raises concerns about money laundering agency, no-fly list Canadian Press Newswire, November 19, 2009

Trusts, NGOs under ambit of money-laundering law: Move part of global commitment to account for all finance flows Business Standard,...

IRS Releases UBS Agreement Criteria, Results of Voluntary Disclosure Initiative Tax Analysts, November 18, 2009

Senate Foreign Relations Committee Approves France-U.S. Treaty Protocol Tax Analysts, November 18, 2009

James Moore: Let's tackle bank secrecy – everywhere The Independent, November 18, 2009

Liechtenstein signs anti-corruption treaty Associated Press, November 18, 2009

Madhu Koda’s rise to political office ends in money laundering charge The Times, November 18, 2009

Secret documents reveal multi-million dollar shopping spree by African dictator’s son; US authorities fail to act on evidence of corruption Global Witness, November 17, 2009

G20 Ministers Should Acknowledge Link between Illicit Financial Flows, Tax Havens, Poverty GFI, November 5, 2009

GFI Advisor Jack Blum to Testify Before Senate Homeland Security Committee on Incorporation Transparency Act Expert will urge Senate to end US corporate secrecy, help law enforcement fight money-laundering, terrorism. GFI, November 4, 2009

US Senate Panel Tackles Problems Posed by Shell Corporations Voice of America, November 5, 2009

G20 ministers meet in St Andrews BBC News, November 6, 2009

Fitch Cuts CRSM As Italian Deposits Flee San Marino Tax Haven Dow Jones Newswires, November 5, 2009 Continue Reading

Health Bill Eyed As Vehicle For Legislation To Fight Tax Havens Dow Jones, September 11, 2009

Britain 'may be forced to bail out tax havens' Guardian, UK, September 14, 2009

Singapore Seeks Transparency Wall Street Journal, September 14, 2009

Q+A-Indonesia's corruption court bill Reuters, September 14, 2009

ANALYSIS-Bangladesh struggles to control corruption Reuters, September 13, 2009

Former President of Taiwan Gets Life Sentence Wall Street Journal, September 14, 2009

OECD Issues Transfer Pricing Guidelines Updates Tax-News.com, September 14, 2009

SA needs ‘new strategy’ to deal with economic crisis Business Day,...