Georgia Has Seen Illicit Outflow Of Around USD 4 Billion In The Past 10 Years, Study Suggests
Turkish Weekly, April 21, 2011
Recovering assets after Mubarak’s arrest
Al-Masry Al-Youm, April 21, 2011
New Swiss Tax Rules Signal Big Changes for Private Banks
New York Times, April 20, 2011
Liechtenstein Becomes Newest IOSCO Member
MondoVisione, April 20, 2011
Treasury Freezes Assets Of Kongra-Gel Leaders
WSJ (Corruption Currents), April 20, 2011
FATF Warns Netherlands Is ‘Susceptible’ To Money Laundering
WSJ (Corruption Currents), April 20, 2011
GIABA boss seeks support to fight money laundering
Pan African News Agency, April 21, 2011
PostFinance fined for money laundering, to appeal
Reuters, April 21, 2011
Bahrain to get tough on private sector bribery
Trade Arabia, April 20, 2011
Swiss Launch Probe Into Credit Suisse’s Russian Customers
Barron’s, April 20, 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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