UBS-US deal failure could lead to more tax evasion lawsuits
AFP, March 23, 2010
UBS client gets house arrest in US tax case
Reuters, March 22, 2010
ANALYSIS-Transfer pricing declines as Russia coal modernises
Reuters, March 22, 2010
U.K. Chancellor To Double Penalties For Unpaid Taxes
The Wall Street Journal, March 23, 2010
Texas League Issues Wake Up Call on BSA After Big Bank Fine
Credit Union Times, March 19, 2010
HK Signs Tax Treaty With Netherlands; More Agreements Expected
Dow Jones Newswires, March 22, 2010
Cayman Islands ordered to reduce deficit by 2013
AP, March 20, 2010
Bahrain minister detained in money laundering case
Reuters, March 22, 2010
Senate passes Anti-Money Laundering Bill
The Daily Times (Pakistan)
Azerbaijan added to money laundering blacklist
Aysor (Azerbaijan), March 23, 2010
Disclaimer: Unless specifically stated to be the views of the Task Force, the opinions expressed on this blog are solely the opinions of the individual blogger and are not necessarily those of the Task Force on Financial Integrity & Economic Development.
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