Top Stories for Monday
August 31st, 2009
Stories:
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 laws on tax evasion
Angel Gurria, The Guardian, August 31, 2009
Zambia prosecutors decide no appeal in Chiluba acquittal
AFP, August 29, 2009
GFI in the News:
U.S. Nonprofits Join Tax Haven Fray
Tax Analysts, August 31, 2009
‘$1.4tn parked in safe havens abroad’
The Times of India, August 30, 2009
‘Billions worth of Indian wealth in Swiss banks’
The Hindu, August 30, 2009