Financial Transparency Coalition

Liechtenstein, Germany to sign deal on tax evasion Associated Press, August 31, 2009

France Pursues Tax Cheats Using Swiss Banks New York Times, August 30, 2009

U.S. files formal request for UBS client data Reuters, August 31, 2009

Tanzania: Blow to Battle Against Money Laundering Business Day, August 31, 2009

Corruption undermines Iraqi security: Bombings in which 100 people died have put the security forces under scrutiny BBC News, August 28, 2009

The end of the tax-haven era: The global economic crisis has triggered a significant development in international...

Connecticut to scrutinize UBS clients on taxes Reuters, August 27, 2009

Switzerland, France ink tax deal AFP, August 27, 2009

Netherlands, Singapore to Exchange Fiscal Info Netherlands Info Services, August 28, 2009

Taxman auditing 100 people in probe of tax haven issue The Chronicle Herald, August 28, 2009

Corruption undermines Iraqi security BBC News, August 28, 2009

DFID urges govt to be clear over corruption fight The Zambia Post, August 28, 2009

Brazil Top Court Dismisses Charges Against Palocci Bloomberg, August 27, 2009

Ugandan Parliament to Debate...

U.S. Builds Crime Cases on Clients of UBS New York Times, August 14, 2009

Swiss party files criminal complaints vs ex-UBS chiefs for allegedly abetting US tax fraud The Canadian Press, August 14, 2009

Swiss court says Haitian money can be given as aid Associated Press, August 14, 2009

New Macao law permits lifting of bank secrecy for Portugal The Portugal News, August 15, 2009

Clinton Ends Africa Tour, Will Return With Tasks Bloomberg, August 14, 2009

Zambia postpones ruling in ex-leader graft...

U.K. Court Orders 300 Banks to Disclose Offshore Account Information Tax Analysts, August 13, 2009

Tax Havens Leave 'Grey List' Behind Forbes, August 13, 2009

"Grey list" prompts latest double taxation deal SwissInfo, August 13, 2009

Information exchange on tax approved Macau Times, August 13, 2009

Closer watch on ownership transfer in cos Economic Times, August 13, 2009

Attorneys want FBAR clarification from IRS Pensions and Investments, August 11, 2009

Nigeria: The Country's Tax Administration Bedevilled by Challenges Daily Independent, August 13, 2009

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