The world of dirty money (part 1)
Corporations, crime, corruption, and capital flight (part 2)
TNCs, transfer pricing, and tax avoidance (part 3)
Fighting illicit capital flight (part 4)
Pambazuka News, August 18, 2011
365 days of freedom
Deccan Chronicle, August 19, 2011
US warns about Argentina’s ‘lack of progress’ in fighting money laundering activities
Buenos Aires Herald, August 19, 2011
Long Island Man Pleads Guilty To Running A Hawala
Wall Street Journal, August 18, 2011
France spurns Swiss offer to tax stashed assets
Reuters, August 19, 2011
DSI targets tobacco giant in tax evasion row
Bangkok Post, August 18, 2011
Despite Anna, bribes flow
The Times of India, August 19, 2011
Nine opposition parties to hold protests on Aug. 23 on corruption
PTI, August 19, 2011
China to review commercial prepaid cards
China Daily, August 19, 2011
I. Coast’s Gbagbo, wife charged with economic crimes
Reuters, August 18, 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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