‘No authentic figures’ on black money deposits: Finance ministry
Times of India, April 22, 2011
Diamond trade tops IT black money list
Daily News and Analysis India, April 22, 2011
Money laundering allegations hit Citibank
The Jakarta Post, April 22, 2011
Antigua says U.S. online poker shutdown was illegal
Reuters, April 21, 2011
UAE banks detect 479 laundering cases
Emirates 24/7, April 22, 2011
Dominican police, soldiers increasingly getting in the drug trade
McClatchy Newspapers, April 21, 2011
Is Google using Bermuda as a tax haven?
Silicon Republic, April 22, 2011
Tax managers propose Federal Board of Revenue to amend transfer pricing laws
The News (Pakistan), April 22, 2011
Liberia: Corruption Remains Systemic – US Report
The Informer (Liberia), April 20, 2011
Medvedev warns against going too far in anti-corruption campaign
RIA Novosti, April 22, 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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