Switzerland Freezes Tax Treaty Negotiations With Italy
Tax Analysts, November 3, 2009
News Analysis: Getting Serious About Offshore Evasion?
Tax Analysts, November 3, 2009
Change the law on tax avoidance
Guardian.co.uk, November 2, 2009
US tax authorities take a closer look at Bermuda
The Royal Gazette, November 3, 2009
UPDATE: UBS Private Bank Faces Challenge, Changing Model
Wall Street Journal, November 3, 2009
Better to hide money in Delaware than Switzerland
MSN Money, November 3, 2009
TJN report biased, says CIG
Cayman News Service, November 3, 2009
USA #1 in Ranking of World’s Most Secretive Financial Jurisdictions
November 1, 2009
Square Mile too secretive, says report
The Independent, November 1, 2009
Azerbaijan’s economy grows, despite global crisis: US experts
The Trend, November 2, 2009
Obama faces criticism as US state tops secrecy table: Delaware named as world’s most secret financial location
Guardian.co.uk, October 31, 2009
Take That Switzerland! Delaware Is Most Secretive Financial Center
Reuters, November 1, 2009
Manila’s tax chief resigns for not meeting targets
Reuters, November 2, 2009
Switzerland suspends tax deal with Italy
Euronews, November 2, 2009
Liechtenstein Joins Global Tax Information Exchange Forum
Tax Analysts, October 30, 2009
Liberia corruption fighter killed
BBC, November 2, 2009
US Lawmakers Now Agree with Cayman Approach to Tax Transparency
Reuters, October 29, 2009
Treasury to Focus on Information Exchange, Tax Evasion, Officials Say
Tax Analysts, October 29, 2009
New threat for UK’s offshore havens: tax
Guardian.co.uk, October 29, 2009
Offshore Disclosure Process Will Continue to Produce Benefits, IRS Officials Say
Tax Analysts, October 29, 2009
Future Fund enjoys tax break in Cayman Islands
Sydney Morning Herald, October 29, 2009
UBS ex-client avoids prison for tax conviction
AP, October 29, 2009
Italian bank raids complicate relations
Swissinfo.ch, October 29, 2009
Tax bill demands reporting by banks, rich
Reuters, October 28, 2009
Bill Targeting Offshore Tax Evasion Is Introduced in Congress
Wall Street Journal, October 28, 2009
New Offshore Tax Evasion Unit to Examine Sample of High-Wealth Returns, IRS Chief Says
Tax Analysts, October 28, 2009
Swiss anger at Italian bank probes
AP, October 28, 2009
Iceland’s financial avalanche turns on bankers
The Sunday Times, October 28, 2009
UBS ex-client seeks leniency for tax conviction
AP, October 28, 2009
IRS Brings New Focus to Auditing the Rich
Wall Street Journal, October 27, 2009
Italian Police Check Swiss Bank Branches in Tax Probe (Update1)
Bloomberg, October 27, 2009
Tax-haven Jersey opens HK gateway
Financial Times, October 26, 2009
Singapore exchange may lose edge in Nifty futures
Business Standard, October 27, 2009
Scottrade fined $600K over money controls
AP, October 27, 2009
U.S. Seeks Light Sentence for UBS Client in Tax Case
Reuters, October 26, 2009
UBS Names McCann to Head Troubled Wealth Unit
New York Times, October 27, 2009
Tax breaks encourage exporting overseas
NJBiz.com, October 26, 2009
Bahamian Parliament Approves Information Exchange Legislation
Tax Analysts, October 26, 2009
One man puts a dent in tax evasions
Los Angeles Times, October 26, 2009
Scottrade Fined $600,000 for Inadequate Anti-Money Laundering Program
FINRA, October 26, 2009
New probe on Iceland ‘money laundering’
The Times Online, October 25, 2009
Gibraltar joins OECD tax information exchange ‘white list’
International Adviser, October 22, 2009
Singapore, U.S. Seek to End Deadlock on Tax Treaty
Tax Analysts, October 22, 2009
U.S. man in Swiss bank probe pleads guilty
CBC News, October 22, 2009
Know When to Fold’em
The Mark, October 20, 2009
Luxembourg, Austria Veto EU-Liechtenstein Agreement
Tax-News.com, October 22, 2009
Tax hikes ‘only lead to evasion’
Independent, October 22, 2009
Transfer Pricing In Restructurings
Financier World Wide, October 22, 2009
No plan for foreign bank liquidity controls
Alibaba News, October 21, 2009
Unigestion Opens Fund in France as Secrecy Taints Swiss Image
Bloomberg, October 21, 2009
Sealing off tax loopholes
The Business Times, October 21,2009
No fishing expeditions in ‘white’ tax waters here
The Business Times, October 21, 2009
Government’s Approach To Tax Evasion Proves Successful in Australia
eGov monitor, October 20, 2009
Italian tax amnesty could bring $150 billion home, but at what price?
The Christian Science Monitor, October 20, 2009
How small nations were cut adrift
Financial Times, October 19, 2009
How to Get on the Same Page as the Taxman
CFO.com, October 20, 2009
Austria To Veto EU-Liechtenstein Tax Treaty – Fin Ministry
Dow Jones, October 19, 2009
Q+A-Singapore passes tax disclosure law as G20 pushes
Reuters, October 19, 2009
UBS registered mail warns U.S. clients on tax: report
Reuters, October 18, 2009
Mop up what’s due
The Times of India, October 19, 2009
Jersey at the forefront of global anti-money-laundering
International Finance Centre, October 19, 2009
US Treasury Urged To Report Revenues From Foreign Income
Tax-News.com, October 19, 2009
US anti-bribery law impinges on business here
Business Standard, October 19, 2009
Bleeding the Treasury: The Corruption Epidemic in Liberia (Commentary)
The Liberian Journal, October 16, 2009
7,500 owners of foreign accounts take IRS deal
USA Today, October 14, 2009
IRS Intensifies Global Hunt for Secret Offshore Bank Accounts
Bloomberg, October 15, 2009
FACTBOX-Toothpaste, drama part of U.S. tax evasion tale
Reuters, October 14, 2009
Tax evasion: Swiss to amend laws
Economic Times, October 15, 2009
Legislative Tax Proposals May Be Put Off Until Next Year, IRS Official Says
Tax Analysts, October 15, 2009
FACTBOX: U.S. indictments in UBS-related tax evasion probe
Reuters, October 15, 2009
Private Banking Enlivened By Fresh Round Of Takeovers
Wall Street Journal, October 15, 2009
In a tango of debt
Financial Times, October 14, 2009
It Takes A Nuclear Village: The Iranian-Venezuelan threat to the U.S.
Forbes, September 10, 2009
Asia wealth players grow as crisis crimps rivals
Reuters, September 10, 2009
Swiss Beat U.S. On Competitiveness
Forbes, September 10, 2009
Germany Attacks Swiss Banking Secrecy Practices
Der Speigel, September 10, 2009
Swiss banker causes row with French financiers
Earthtimes, September 10, 2009
Comment: Time to tackle the tax-dodgers
David MacNair of Christian Aid, Politics.Co.UK, September 10, 2009
SC to hear on alleged tax evasion by PWC on Dec 9
Press Trust of India, September 10, 2009
OECD Issues Proposed Revision to Transfer Pricing Guidelines
Tax Analysts, September 10, 2009
Poor Caymans. Poor little tax haven. Oh, boo-hoo
National Post, September 9, 2009
In Brazil, there is an agency known as “the Lion,” whose agents fly around the ...
May 23, 2012
The G8 have just released an ambitious and comprehensive asset recovery action plan as part ...
May 23, 2012
Wednesday's daily news updates from Global Financial Integrity
May 23, 2012
Officials in Switzerland have opened criminal proceedings against Libyan and Syrian citizens suspected of holding ...
May 22, 2012
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