Thursday’s Top News
November 19th, 2009
November 19th, 2009
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, November 19, 2009
The Battle for Angola’s Oil
Foreign Policy In Focus, November 19, 2009
ECONOMIC SCENE: If Obama needs revenue, why not tax corporations’ international profits?
Christian Science Monitor, November 18, 2009
🚨@FinTrCo & 36 global civil society orgs call for US to tackle its black hole of financial secrecy undermining demo… https://t.co/c9YXSj1fUm
- Wednesday Mar 29 - 2:32pm