Data reveal huge sums spirited out of Angola
Reuters Africa, March 6, 2011
FACTBOX-Tracking illicit financial flows
Reuters (Africa), April 6, 2011
Issue Paper – Transnational Organized Crime in the Fishing Industry
UNODC (Press Release), April 6, 2011
Swiss cabinet asks parliament to approve tax aid treaty details
Geneva Lunch (Blog), April 6, 2011
Gulf clients deposit more than $30bn in Jersey banks
Arabian Business, April 6, 2011
HM Revenue targeting richer tax dodgers
The Telegraph (UK), April 6, 2011
India’s Corruption Scandals Start to Worry Investors
Law.com, April 6, 2011
Minister may face “dirty money” issue in India
SwissInfo.ch, April 5, 2011
Development: Aid increases, but with worrying trends
OECD, April 6, 2011
US watchdog wants to see audits of China-based cos
Reuters, April 6, 2011
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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