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- Large-Scale Multilateral Action on Tax Havens is Possible - April 24th, 2013
- EU’s emerging strategy on tax havens: ambitious enough? - August 6th, 2012
- GFI: U.S. Senate Bill Introduced to Crack Down on Offshore Tax Abuse - February 7th, 2012
- Monday’s Daily News Digest - January 17th, 2012
- Friday Daily New's Digest - January 13th, 2012
- bearing-witness-raymond-baker - November 17th, 2011
- Wednesday's Daily News Digest - November 2nd, 2011
- Tuesday's Daily News Digest - November 1st, 2011
- Monday's Daily News Digest - October 31st, 2011
- Wednesday's News Digest - October 26th, 2011
- Thursday's Daily News Digest - October 20th, 2011
- Tuesday's Daily News Digest - October 18th, 2011
- Friday's Daily News Digest - July 29th, 2011
- Thursday's Daily News Digest - July 14th, 2011
- Bursting the Myths about Tax Havens - July 14th, 2011
- Levin Unveils Stop Tax Haven Abuse Act - July 12th, 2011
- The Isle of Man has now lost all the subsidy I said it enjoyed - my campaign on this issue is over - July 12th, 2011
- Liechtenstein reveals the weakness of the current European Savings Tax Directive - July 8th, 2011
- Wednesday's Daily News Digest - July 6th, 2011
- Thursday's Daily News Digest - June 23rd, 2011
- Friday's Daily News Digest - June 17th, 2011
- Thursday's Daily News Digest - June 9th, 2011
- Tuesday's Daily News Digest - June 7th, 2011
- Senior Journalist / Communications Professional - June 6th, 2011
- Friday's Daily News Digest - June 3rd, 2011
- Thursday's Daily News Digest - June 2nd, 2011
- Wednesday's Daily News Digest - June 1st, 2011
- Tuesday's Daily News Digest - May 31st, 2011
- Monday's Daily News Digest - May 23rd, 2011
- Monday's Daily News Digest - April 18th, 2011
- Thursday's Daily News Digest - April 14th, 2011
- Friday's Daily News Digest - April 8th, 2011
- These Days of Rage - March 4th, 2011
- Will Obama's New Budget Keep America Safe? - February 17th, 2011
- Resources from the 2010 Annual Task Force Conference - September 28th, 2010
- Norway Takes Lead in Fight Against IFFs, Foreign Minister Highlights Issue in Parliament Speech - March 23rd, 2010
- Wednesday's Top Stories - October 21st, 2009
- Filter - Page - September 30th, 2009
- Blog
- A New Perspective on the Problem of Global Hunger - May 15th, 2013
- Infographic: Tax Havens of the Wealthy and Powerful - May 13th, 2013
- Elsewhere: Kofi Annan's New Report, Jeffrey Sach's Op-Ed, A Statement from Tanzania - May 10th, 2013
- New Methods of Money Laundering Between the U.S. and Mexico - May 10th, 2013
- A back door attack on oil payment transparency - May 9th, 2013
- Kofi Annan: Imagine an African continent, where leaders use mineral wealth wisely - May 6th, 2013
- New draft paper: Emerging Countries and the Taxation of Offshore Accounts - May 3rd, 2013
- “The trend is in our direction.” Appeals Court loss is latest setback for oil company secrecy campaign. - May 2nd, 2013
- Karzai's Ghost Money from the CIA - May 1st, 2013
- New GAO Report: IRS Has Collected Billions of Dollars, but May be Missing Continued Evasion - April 30th, 2013
- Large-Scale Multilateral Action on Tax Havens is Possible - April 24th, 2013
- The Green Climate Fund - Bringing the World of Ideas to the Board Room - April 24th, 2013
- Senator Max Baucus: No Friend to Tax Cheats - April 24th, 2013
- Taxcast: Edition 16, April 2013 - April 23rd, 2013
- Automatic Information Exchange: Will Germany follow the US in going the extra mile? - April 22nd, 2013
- Following the Money Trail to Fight Terrorism, Crime and Corruption - April 18th, 2013
- The Progress on and Future of Automatic Tax Information Exchange - April 18th, 2013
- India's Recent Manual on Information Exchange: Implications for Automatic Information Exchange - April 16th, 2013
- What ICIJ's Offshore Investigation Can Teach the IRS - April 11th, 2013
- We're Not Broke Video: How Do Billion-Dollar Corporations Cheat America Out of Tax Revenue? - April 9th, 2013
- Just how difficult and costly is it to set up an offshore company? - April 9th, 2013
- Video: Understanding Offshore Secrecy - April 8th, 2013
- ICIJ's Massive Investigation of Offshore Tax Havens, Shell Companies, and the People Behind Them Released - April 4th, 2013
- Bitcoins: The Dangerous Alternative to Offshore - April 4th, 2013
- Iraq's Corruption Legacy - April 3rd, 2013
- Why UN arms negotiations must include talk of ending corporate secrecy - April 1st, 2013
- No more shifty business: Campaigners call for new tax rules - March 29th, 2013
- Farming for Rats: Perverse Incentives and Illicit Financial Flows - March 28th, 2013
- Illicit Wealth and Enormous Tax Dodging Fuel Inequality - March 28th, 2013
- Task Force Recommendations to the BRICS Summit 2013 - March 28th, 2013
- Taxcast Episode #15: March 2013 - March 26th, 2013
- HSBC by the Numbers - March 25th, 2013
- Event: Financial Transparency: Challenges and Opportunities for Developing Countries - March 25th, 2013
- Quartz: German Shell Companies in Panama, and the Hacker who Helped Expose It - March 22nd, 2013
- Ghostbusting: phantom firms and dodgy deals - March 21st, 2013
- New Report: Global financial flows, aid and development - March 21st, 2013
- The banks of Cyprus and the pursuit of integrity - March 20th, 2013
- Video: Global Witness Investigation Into Corruption in Malaysia, Facilitated by Shell Companies - March 19th, 2013
- Al Jazeera: Tax havens and global impoverishment - March 18th, 2013
- The European Parliament secures bank transparency - March 15th, 2013
- Financial Times finds evidence of huge flight of rich after French tax hikes - March 14th, 2013
- A Multiplicity of Threats: Notes on James Clapper's Testimony to Congress - March 13th, 2013
- Must Read: Nicholas Shaxson's Vanity Fair Article on the City of London - March 13th, 2013
- HSBC, Panama: “Exit, stage right” - March 12th, 2013
- Video: Raymond Baker at the Wilson Center on Illicit Financial Flows from Russia - March 11th, 2013
- Senator Carl Levin to Retire After 2014 - March 8th, 2013
- Denmark increases corporate transparency - March 8th, 2013
- One Thing We Learned from the U.S. Senate's Too Big To Jail Hearing Yesterday - March 8th, 2013
- Congress must end 'too big to jail' - March 7th, 2013
- A Speed Bump, Not a U-Turn - March 6th, 2013
- How well do we know our banks? - March 4th, 2013
- Video: Inside Story - Tax avoidance: Legality vs morality - February 28th, 2013
- Russia’s Threat from Within: A Comment on Illicit Inflows - February 27th, 2013
- TJN-Africa Director: Yes, Taxation Can Be a Good Thing for Developing Countries - February 26th, 2013
- Voice of America Investigates Global Corruption, Features Work by GFI, Transparency International - February 22nd, 2013
- Audio: Taxcast February 2013 Episode - February 21st, 2013
- Poverty, Sanctions, and North Korea's Nuclear Ambitions - February 20th, 2013
- Association of Concerned African Scholars: Africa’s Capital Losses: What Can Be Done? - February 20th, 2013
- Video - Global Corruption: Power, Money, and Ethics in the Modern World - February 19th, 2013
- The Economist Publishes Major 14-Page Special Report on the Shadow Financial System - February 15th, 2013
- Incentives, Economic Growth, and Distributional Effects of Various Tax Expenditures - February 14th, 2013
- Oil industry support for new transparency laws grows - February 13th, 2013
- Task Force Event: Financial Transparency: Challenges and Opportunities for Developing Countries - February 12th, 2013
- Video: Introduction of the Corporate Tax Fairness Act - February 11th, 2013
- A year of corruption-busting in South Africa - February 7th, 2013
- How Shell Corporations are Corrupting U.S. Democracy - February 7th, 2013
- Australia: Multinational Tax Payments Should Be Transparent - February 4th, 2013
- Immigration Reform, Bulk Cash, and Border Security - January 30th, 2013
- How the Groenewald Gang Made Millions off Illicit Wildlife Trafficking - January 30th, 2013
- Event: Global Corruption: Money, Power and Ethics in the Modern World - January 28th, 2013
- Global Witness: The Price for Helping Cyprus - January 28th, 2013
- Audio: Taxcast January 2013 Edition - January 24th, 2013
- Four Questions for Jack Lew, Obama's Pick for Treasury Secretary - January 23rd, 2013
- Announcing the "Enough Food For Everyone - IF" Campaign - January 23rd, 2013
- Video: Stealing Africa by Why Poverty? - January 22nd, 2013
- Shruti Shah: A case for more integrity in the financial sector - January 22nd, 2013
- Resource Revenue Management 101 - January 18th, 2013
- Stephen Colbert on HSBC - January 17th, 2013
- German Pot, Meet Cypriot Kettle - January 16th, 2013
- Flashback: Russians Take To The Street Over More Than Just A Fraudulent Election - January 16th, 2013
- Video: We're Not Broke Documentary on Multinational Tax Dodging - January 15th, 2013
- New Eurodad Report: Secret structures, hidden crimes - January 14th, 2013
- Heather Lowe at Trust Law: Money Laundering and HSBC - How it affects you - January 11th, 2013
- Cash and Corruption in God's City - January 9th, 2013
- Flashback: Endemic Corruption In And Illicit Flows From Russia - January 9th, 2013
- Course for Journalists: Introduction to Illicit Finance, Financial Secrecy and Asset Recovery - January 8th, 2013
- Raymond Baker: Illicit Financial Flows: The Scourge of the Developing World - January 8th, 2013
- HSBC Deferred Prosecution Agreement: Helping Clients Evade U.S. Sanctions - January 3rd, 2013
- The Booms and Busts of Austrian Economics (Part II) - January 3rd, 2013
- HSBC Deferred Prosecution Agreement: The Caymans Connection - January 2nd, 2013
- Reporting Corruption in the Greek Tax System - January 2nd, 2013
- The Booms and Busts of Austrian Economics - December 27th, 2012
- Comment: Illicit Financial Flows from Developing Countries 2001-2010 - December 19th, 2012
- Why Fight for Transparency? Publish What You Pay Activists Tell their Story. - December 19th, 2012
- New Report: Developing Countries Lost $5.86 Trillion from 2001-2010 - December 18th, 2012
- HSBC Deferred Prosecution Agreement: Not HSBC's First Run-In With the Law - December 14th, 2012
- Will billions in fines alone make banks respect the rules? - December 14th, 2012
- What Billions in Illicit and Licit Capital Flight Means for the People of Zambia - December 13th, 2012
- Why the U.S. Absolutely Should Have Prosecuted [People at] HSBC - December 13th, 2012
- The HSBC Deferred Prosecution Agreement: Just how much money are we really talking about? - December 13th, 2012
- The Death of Maria - December 12th, 2012
- How Too-Big-To-Jail HSBC wriggled out of money laundering indictments - December 12th, 2012
- End of the line for multinational tax abuse? - December 10th, 2012
- Video: No Bribes Please! We're British - December 10th, 2012
- Corruption Perceptions Index 2012 and the European Financial Crisis - December 7th, 2012
- My 2012 Financial Transparency Person Of The Year Picks, Part II - December 6th, 2012
- Corruption Perceptions Index 2012: What is public sector corruption? - December 5th, 2012
- Transparency International Releases the 2012 Corruption Perceptions Index - December 5th, 2012
- New Study from ICAR on Customer Due Diligence - December 4th, 2012
- Corruption Perceptions Index 2012 will demand a new tack in Afghanistan - December 4th, 2012
- UNDP Demonstrates that Transparency Comes Cheap - November 30th, 2012
- Can we restore integrity to the financial sector? - November 29th, 2012
- My 2012 Financial Transparency Person of the Year Picks - November 28th, 2012
- Transparency Is Good For Markets, BP Edition - November 28th, 2012
- Rosie Sharp in The Guardian: If we want to make poverty history we've got to tackle corruption first - November 28th, 2012
- Video: Task Force Economist Léonce Ndikumana on Illicit Financial Flows from Africa - November 27th, 2012
- Audio: Taxcast Edition #11: November, 2012 - November 26th, 2012
- Guardian and Panorama expose how easy it is to set up an anonymous company - November 26th, 2012
- Trust Law: India Fighting Against Illicit Financial Flows and Real Estate - November 21st, 2012
- Video: Niger's Struggle for Transparency - November 19th, 2012
- A Strong, Sustainable Future for FATCA and Tax Compliance - November 14th, 2012
- U.S. Department of Justice and Securities and Exchange Commission Release FCPA Guidance Manual - November 14th, 2012
- Task Force Director Raymond Baker Speaking at the International Anti-Corruption Conference - November 12th, 2012
- Enforcing Laws Works: HSBC Money Laundering Edition - November 9th, 2012
- Video: How to Rob Africa - November 8th, 2012
- Task Force IACC Panel: Illicit Financial Flows: Plugging the Leaks to Curtail Corruption and Promote Economic Development - November 8th, 2012
- Legislative Priorities to Promote Transparency for President Obama - November 7th, 2012
- Task Force Members Start Collecting Impressive Hardware - November 7th, 2012
- A bill to end secrecy surrounding shell companies - November 2nd, 2012
- Transparency as Funding for the Millennium Development Goals - October 31st, 2012
- Will the Berlusconi Sentence Stick? - October 29th, 2012
- Raymond Baker in the Huffington Post: China's Illicit Financial Flows Should Worry Us All - October 26th, 2012
- Keeping REDD++ Clean: A Step-By-Step Guide To Preventing Corruption - October 26th, 2012
- FCPA Regulation by Prosecution and the World's New Norms - October 25th, 2012
- Missing From Last Night's U.S. Presidential Debate on Foreign Policy: Most of the World - October 23rd, 2012
- Podcast: Taxcast October Episode - October 23rd, 2012
- Green Climate Fund: with so much at stake we can’t afford foul play - October 22nd, 2012
- Trade Mispricing: An Exercise in Vastness - October 17th, 2012
- Book Launch: Global Corruption: Money, Power and Ethics in the Modern World - October 17th, 2012
- The Slow But Meaningful Evolution of the G20 on Illicit Financial Flows - October 17th, 2012
- 'Fines Only' Is Not Enough For Money Laundering Victims - October 17th, 2012
- New TJN research into banks, accounting firms and tax havens - October 17th, 2012
- Looking At Mexico's New Anti-Money Laundering Legislation - October 16th, 2012
- Is Anti-Money Laundering Enforcement Helping to Tank the Iranian Rial? - October 9th, 2012
- New York City District Attorney Cyrus Vance Jr: It's time to eliminate anonymous shell companies - October 9th, 2012
- Video: Book Launch for Waging War on Corruption - October 8th, 2012
- Fuzzy Math and Magic Math on Taxes at the Presidential Debate - October 4th, 2012
- Sophisticated Crime Groups Need Sophisticated Financing - Illegal Logging Edition - October 3rd, 2012
- Mystery shopping exercise shows how easy it is to set up anonymous companies in the U.S. and UK - October 1st, 2012
- Redistribution Is a 14-Letter Word, But It Shouldn't Be - September 26th, 2012
- Extractive Industries Transparency and the Resource Curse - September 26th, 2012
- The 2012 Annual Task Force Conference Has Been Cancelled - September 25th, 2012
- The European Parliament votes for minimum tax rates on royalties and makes it harder for business to dodge taxes - September 25th, 2012
- 100 Reporters Kleptocrat Watch Photo Contest - September 24th, 2012
- Waging War on Corruption - September 20th, 2012
- No, We Shouldn't Let Up On Anti-Money Laundering Enforcement - September 20th, 2012
- Russia's Tustle with USAID - September 19th, 2012
- Dictators’ Riches Are Stolen at Home, But Banked in the West - September 18th, 2012
- Swiss Banks Will See Huge Withdrawals, But That May Not Make Much of a Difference - September 17th, 2012
- The Rising Price of Corn, Food Aid, and Corruption - September 12th, 2012
- Transparency International's Frank Vogl: Technology Can Help Fight Corruption - September 12th, 2012
- Please Join Us in Tunisia - The Annual Conference of the Task Force on Financial Integrity and Economic Development - September 7th, 2012
- Illicit Financial Flows Explained, [With Graphics] - All Three Parts - September 7th, 2012
- Foreign bribes in the Middle East & North Africa – Not just a regional problem - September 6th, 2012
- Is Paying Taxes Patriotic? - September 6th, 2012
- Der Spiegel: Hundreds of Billions Flowing Illicitly Out of Greece - September 4th, 2012
- Featured Allied Organization: The Interfaith Center on Corporate Responsibility - August 31st, 2012
- Illicit Financial Flows: Explained [With Graphics] Part III - August 30th, 2012
- Why investors should care about transparency - August 29th, 2012
- A Little Sunlight Can Help Lower the Price of Gasoline - August 28th, 2012
- How A Shift In UK Tax Law Could Cost Developing Countries £4bn - August 24th, 2012
- Illicit Financial Flows: Explained [With Graphics] Part II - August 22nd, 2012
- SEC Approves New Transparency Rules - August 22nd, 2012
- Corruption in Nigeria’s Oil Sector: Fuel Subsidies Gone Missing - August 17th, 2012
- Illicit Financial Flows: Explained [With Graphics]: Part 1 - August 16th, 2012
- Wal-Mart's Alleged Trifecta: Bribery, Money Laundering, Tax Evasion - August 15th, 2012
- An Olympic Tax - August 8th, 2012
- Why doesn’t Germany support detailed transparency for the oil, mining industries? - August 8th, 2012
- Corruption and the Olympics - August 7th, 2012
- Olympics 2012: Is Badminton-Gate the Same as Tax Avoidance? - August 3rd, 2012
- Poaching and its Consequences for Development and Security - August 1st, 2012
- Wednesday's Top Stories From Global Financial Integrity - August 1st, 2012
- When the Lights Go Out: Putting Illicit Financial Flows into Context - August 1st, 2012
- Monday's Top Stories From Global Financial Integrity - July 30th, 2012
- Tax Havens: The Legal Infrastructure Behind Illegal Financial Activity - July 27th, 2012
- Friday's Top Stories From Global Financial Integrity - July 27th, 2012
- The Offshore Candidate - July 26th, 2012
- Save the Children's Alex Cobham launches "Uncounted," a New Blog on Inequality Issues - July 25th, 2012
- Wednesday's Top Stories From Global Financial Integrity - July 25th, 2012
- Where do Multinational Corporations go on their holidays? - July 25th, 2012
- Response to Felix Salmon: Why We Should Care About Tax Havens - July 24th, 2012
- Tuesday's Top Stories From Global Financial Integrity - July 24th, 2012
- Monday's Top Stories From Global Financial Integrity - July 23rd, 2012
- Jon Stewart Covers The HSBC Money-Laundering Saga - July 20th, 2012
- Friday's Top Stories From Global Financial Integrity - July 20th, 2012
- NPR On Point Interview With Sen. Carl Levin: Crooked Bankers - July 19th, 2012
- Thursday's Top Stories From Global Financial Integrity - July 19th, 2012
- 100 Reporters On HSBC Senate Hearing: Bank of Rogues - July 19th, 2012
- Global Witness Discusses HSBC Allegations On The Hill - July 18th, 2012
- Wednesday's Top Stories From Global Financial Integrity - July 18th, 2012
- Time to Take Off the Gloves with HSBC - July 18th, 2012
- Monday's Top Stories From Global Financial Integrity - July 16th, 2012
- UNODC Captures Illicit Flow Of Transnational Crime Proceeds - July 16th, 2012
- Friday's Top Stories From Global Financial Integrity - July 13th, 2012
- Thursday's Top Stories From Global Financial Integrity - July 12th, 2012
- What Office Space Can Teach Us About Money Laundering - July 12th, 2012
- Wednesday's Top Stories From Global Financial Integrity - July 11th, 2012
- The financial sector: a culture of transparency? - July 11th, 2012
- Tuesday's Top Stories From Global Financial Integrity - July 10th, 2012
- Football Dynasty Manchester United Directs Money Through Cayman Island Tax Haven - July 10th, 2012
- Monday's Top Stories From Global Financial Integrity - July 9th, 2012
- New UK Tax Loophole Is Bad News For Developing Countries - July 6th, 2012
- Thursday's Top Stories From Global Financial Integrity - July 5th, 2012
- The Offshore Industry and the Integrity of the Olympic Games - July 4th, 2012
- The New York Times Begins To Connect The Shadow Financial System Dots - July 3rd, 2012
- Nicholas Shaxson in Vanity Fair: Where The Money Lives - July 3rd, 2012
- Tuesday's Top Stories From Global Financial Integrity - July 3rd, 2012
- A New Chance For Mexico's Old Party Against Corruption and Money Laundering - July 3rd, 2012
- SEC to Vote on Key Transparency Rules on August 22nd - July 3rd, 2012
- Monday's Top Stories From Global Financial Integrity - July 2nd, 2012
- Jumping The Gun On Burma's Fledgling Economy- Big Oil Tries To Take Advantage Of Minimal Transparency Safeguards - June 29th, 2012
- Thursday's Top Stories From Global Financial Integrity - June 28th, 2012
- Wanted: A replacement for “petty” - June 28th, 2012
- Sustainability and Illicit Financial Flows?: Not Unrelated Concepts - June 27th, 2012
- Wednesday's Top Stories From Global Financial Integrity - June 27th, 2012
- Bipartisan Group of 58 Members of Congress Tell SEC To Finally Issue Transparency Rules - June 26th, 2012
- Tuesday's Top Stories From Global Financial Integrity - June 26th, 2012
- Britflicks: A Pain On The Economy And The Eye- Tax Avoidance Schemes Used By British Filmmakers - June 26th, 2012
- Friday's Top Stories From Global Financial Integrity - June 22nd, 2012
- Money Laundering Tip: If They Don’t Serve the Time, You Haven’t Done the Crime - June 21st, 2012
- G20 Communiqué Hits Some Priorities, Misses Others - June 21st, 2012
- Thursday's Top Stories From Global Financial Integrity - June 21st, 2012
- Beyond the Debt Crisis: A Sustainable Future for Europe - June 20th, 2012
- New Transparency International Op-Ed on Devex: The Future We Want is Corruption-Free - June 20th, 2012
- Wednesday's Top Stories From Global Financial Integrity - June 20th, 2012
- Equatorial Guinea President Obiang Meets With NGOs, U.S. Shell Companies Enable Corruption - June 20th, 2012
- Tuesday's Top Stories From Global Financial Integrity - June 19th, 2012
- Transparency International's Huguette Labelle: Can G20 Summits Deliver Financial Reform? - June 19th, 2012
- Monday's Top Stories From Global Financial Integrity - June 18th, 2012
- New Report: Global Witness Spotlight On Money Laundering, Secrecy Jurisdictions, And Shell Companies - June 18th, 2012
- G20: Tackling tax evasion? - June 18th, 2012
- Friday's Top Stories From Global Financial Integrity - June 15th, 2012
- New Article: Financial Transparency Is The Antidote For Perpetual Poverty And Instability In The Developing World - June 15th, 2012
- Thursday's Top Stories From Global Financial Integrity - June 14th, 2012
- What is Corruption? - June 13th, 2012
- Wednesday's Top Stories From Global Financial Integrity - June 13th, 2012
- Senator Lugar Urges Passage Of Crucial Dodd-Frank Transparency Measures - June 13th, 2012
- Corruption, Business, Civil Society and the G20 - June 12th, 2012
- Tuesday's Top Stories From Global Financial Integrity - June 12th, 2012
- How Tax Repatriation Helped Cause the Fall of the Roman Empire - June 11th, 2012
- Monday's Top Stories From Global Financial Integrity - June 11th, 2012
- World Bank Publishes Its Grand Corruption Database, Reveals New Data on Shell Corporations - June 11th, 2012
- Over 1,000 Civil Society Organizations Send Letter To EU On Beneficial Ownership - June 8th, 2012
- Friday's Top Stories From Global Financial Integrity - June 8th, 2012
- Mozambique Faces A Challenge With Its New Gas Find - June 7th, 2012
- Thomson Reuters Foundation Appoints A Special Corruption Correspondent - June 7th, 2012
- Thursday's Top Stories From Global Financial Integrity - June 7th, 2012
- South Sudan, Illicit Financial Flows, and (the Maddening Task of) Asset Recovery - June 7th, 2012
- Wal-Mart Board Ignores Shareholder Dissatisfaction About Mexico Bribery Allegations - June 6th, 2012
- Wednesday's Top Stories From Global Financial Integrity - June 6th, 2012
- Featured Organization of the Week: The Civil Association for Equality and Justice - June 5th, 2012
- Tuesday's Top Stories From Global Financial Integrity - June 5th, 2012
- Brazil Pushes to End Tax Haven Secrecy - June 4th, 2012
- Monday's Top Stories From Global Financial Integrity - June 4th, 2012
- 2012 Task Force Conference Registration Now Open - June 4th, 2012
- Friday's Top Stories From Global Financial Integrity - June 1st, 2012
- Interview with Task Force Director Raymond Baker: The Failures of Our Economic System - June 1st, 2012
- Thursday's Top Stories From Global Financial Integrity - May 31st, 2012
- UK: why information exchange beats withholding taxes every time - May 31st, 2012
- A Sea Change in Switzerland - May 30th, 2012
- ONE Campaign Ad Takes Aim At Efforts to Weaken the European Transparency Law for the Extractive Industries - May 30th, 2012
- Wednesday's Top Stories From Global Financial Integrity - May 30th, 2012
- Tuesday's Top Stories From Global Financial Integrity - May 29th, 2012
- South Korea's Corrupt Pastimes: Baseball, Politics, and Corporate Influence - May 29th, 2012
- Friday's Top Stories From Global Financial Integrity - May 25th, 2012
- Task Force Managing Director Tom Cardamone Testifies at Senate Hearing On Poaching And Illicit Wildlife Trafficking - May 25th, 2012
- Thursday's Top Stories From Global Financial Integrity - May 24th, 2012
- Of Lions and Taxes: Why Brazil Needs More Trust, Not More Agents - May 23rd, 2012
- G8 action on asset recovery for the Arab world - May 23rd, 2012
- Wednesday’s Top Stories From Global Financial Integrity - May 23rd, 2012
- Swiss Authorities Go After Suspect Assets from Libya and Syria - May 22nd, 2012
- Monday’s Top Stories From Global Financial Integrity - May 21st, 2012
- The Moral Paradox of the Global Shadow Financial System - May 21st, 2012
- Friday’s Top Stories From Global Financial Integrity - May 18th, 2012
- Oxfam America Files Lawsuit Against SEC over Dodd-Frank Section 1504 - May 17th, 2012
- Thursday’s Top Stories From Global Financial Integrity - May 17th, 2012
- They're Still Waiting for their Bread, their Freedom, and their Social Justice - May 16th, 2012
- Wednesday's Top Stories From Global Financial Integrity - May 16th, 2012
- Why We Need the Incorporation Transparency and Law Enforcement Assistance Act - May 16th, 2012
- Tuesday's Top Stories from Global Financial Integrity - May 15th, 2012
- Jeopardizing Justice: President Obiang’s Brazen Attempt to Foil French Law - May 11th, 2012
- Can Economic Growth Make Corruption Worse? - May 9th, 2012
- If you don’t know how to fix it, please stop breaking it - May 9th, 2012
- These Islands Aren’t Just a Shelter From Taxes — Robert Morgenthau - May 9th, 2012
- New Report: The End of Bank Secrecy? An Evaluation of the G20 Tax Haven Crackdown - May 7th, 2012
- The European Parliament wants stronger measures against tax evasion - May 4th, 2012
- Investing in financial intermediaries: a way to fill the gaps in public climate finance? - May 4th, 2012
- Reuters exposé: Out of Control at HSBC - May 3rd, 2012
- Could Tax Benefits Be Contributing To The Tech Company Patent Wars? - May 3rd, 2012
- Foreign Bribery and Wal-Mart: Not a Victimless Crime - May 3rd, 2012
- New research shows how far we are from corporate ownership transparency - May 1st, 2012
- Angry About Multinational Profit Shifting? We Can Fix It - April 30th, 2012
- Europe Needs to Reduce Underground Economies, Fight Tax Evasion - April 30th, 2012
- Transparency, Large-Scale Land Acquisitions, and Beneficial Ownership in the Developing World - April 27th, 2012
- Truth or consequences? The problem with settlements and the World Bank’s debarment of Alstom units - April 26th, 2012
- Is Financial Privacy a Human Right? (More Unlikely Questions) - April 26th, 2012
- Financial Action Task Force needs to focus on banks in its new money laundering crackdown - April 25th, 2012
- An Interesting Theory on Wal-Mart's Ethics Policy and Alleged Bribery Scandal - April 24th, 2012
- A bribery scheme to win market dominance in Mexico? - April 23rd, 2012
- Austria and Switzerland sign deal protecting bank secrecy - April 20th, 2012
- Tax Dodging Jeopardizes Society at Home and Abroad - April 19th, 2012
- Who owns what? Trying to clean dirty money in the EU - April 19th, 2012
- Is Saudi Arabia Immune to Anti-Corruption Movements? - April 18th, 2012
- Task Force to Host Panel at World Bank, April 19th - April 18th, 2012
- Tom Cardamone: SEC now a year late on crucial transparency rules - April 17th, 2012
- Murder of a British Businessman Offers a Glimpse into the Scale of Chinese Corruption - April 16th, 2012
- Does the Government Have the Right to Tax? And Other Unlikely Questions - April 11th, 2012
- Frustrated by an Endless Maze of Shell Companies, Uncooperative Officials, Germany Drops Probe into Russian Corruption - April 11th, 2012
- Ngozi Okonjo-Iweala on Illicit Financial Flows and the World Bank - April 10th, 2012
- Kyrgyzstan's Anti-Corruption Watchdog Applicants Take Exam On Live TV - April 9th, 2012
- Is the EU ready to take on tax havens at home and away for €1 Trillion Euro Prize? - April 6th, 2012
- Getting serious on banks that take dictators’ loot - April 6th, 2012
- Rush: The Dynamics of Kenya's Oil Strike - April 5th, 2012
- The Economist Exposes Shell Corporations, and the Agents Who Create Them - April 4th, 2012
- Tuesday's Top Stories - April 3rd, 2012
- The Corruption Crisis in Greece - April 3rd, 2012
- Anything But Petty: Small-Scale Corruption and the Need for a Cultural Shift - March 28th, 2012
- Raymond Baker Speaks To IMPACT Series At Georgia Tech - March 28th, 2012
- The Link between Tax and Development is Scrutinized by the UK Parliament - March 28th, 2012
- Audio: Taxcast by TJN, March Edition - March 23rd, 2012
- Friday's Top Stories - March 23rd, 2012
- EU Transparency Proposal Threatened by Imaginary Laws - March 22nd, 2012
- Corruption in Eastern Europe, Communism, and the European Union - March 21st, 2012
- We've Been Nominated as a "Leading Force" on Transfer Pricing by TPWeek - March 21st, 2012
- Op-Ed: Fighting Financial Crime - at Home and Abroad - March 20th, 2012
- Audio: Africa’s Odious Debts: How Foreign Loans and Capital Flight Bled a Continent - March 19th, 2012
- USSOUTHCOM Commander: Illicit Financial Flows Enable 'Staggering' Transnational Organized Crime - March 15th, 2012
- Kony 2012, Social Media, and a Plea for Complexity - March 14th, 2012
- WATCH: Task Force Director Raymond Baker Live, Speaking at George Tech - March 14th, 2012
- More evidence of the OECD’s failure to stop tax abuse - March 14th, 2012
- Wednesday's News Digest from GFI - March 14th, 2012
- New study reveals serious flaws in OECD’s tax evasion crackdown - March 13th, 2012
- GFI's Heather Lowe To Speak on FCPA Panel at Georgetown University, and Other Upcoming Events - March 12th, 2012
- Friday's News Digest - March 9th, 2012
- A Setback in Fighting Tax Avoidance in India: Vodafone vs. Union of India - March 9th, 2012
- Newly Published: The Hidden Trillions: Secrecy, Corruption, and the Offshore Interface - March 9th, 2012
- Law Enforcement Should Be Able to Act Against Banks that Aid Tax Evasion - March 8th, 2012
- Investing in Women is an Economic Imperative - March 8th, 2012
- The Treasury Dodges the Question on its New Tax Loophole for Multinationals - March 8th, 2012
- The Task Force Celebrates International Women's Day - March 8th, 2012
- New Website Takes Aim at 'Retail Bribery' - March 7th, 2012
- George Osborne will strip £4 billion from developing countries in his coming budget - March 6th, 2012
- Gaddafi House Seizure Shows How the West Makes Being a Corrupt Dictator Easier - March 5th, 2012
- Elites Loot Africa While Foreign Debt Mounts - March 1st, 2012
- Banks Should Know Who Their Customers Are, No Excuses - February 29th, 2012
- The EU tax gap – new evidence shows there is €1 trillion of lost revenue to target to save our futures from despair - February 29th, 2012
- 10 Years Later, Tax Evasion Threatens to Undermine the Euro - February 28th, 2012
- Featured Allied Organization of the Week: Sherpa - February 27th, 2012
- German Minister of Finance blocks progress of EU Savings Tax Directive - February 27th, 2012
- CNBC's New Documentary 'Filthy Rich' - February 24th, 2012
- Swiss 'clean money' strategy is lipstick on a pig - February 24th, 2012
- Ways to Meet President Obama's Corporate Tax Goals - February 23rd, 2012
- Letter to the Editor in FT: Country-by-Country Reporting Can Help the Poor - February 23rd, 2012
- Audio: Taxcast February Edition by Tax Justice Network - February 23rd, 2012
- Tax Abuse Campaigners are the Strongest Pro-Business Campaigners There Are - February 23rd, 2012
- Wednesday's Daily News Digest - February 22nd, 2012
- Op-Ed: Banks, Not Borders, Hold Immigration Key - February 22nd, 2012
- EU on the cusp of extractive transparency reforms - February 22nd, 2012
- Black Gold, Texas Tea: Uganda's Crash Course with the Resource Curse - February 22nd, 2012
- Part II: The Full Economic Costs And Benefits Of Transparency In Extractive Industries - February 17th, 2012
- Tax evasion gets just that little bit harder - February 16th, 2012
- Students Say No to Tax Dodging Beer - February 15th, 2012
- Part I: The Full Economic Costs and Benefits of Transparency in Extractive Industries - February 15th, 2012
- The fight is on! Anti-poverty and financial transparency campaigners take on big oil - February 14th, 2012
- Tuesday's Daily News Digest - February 14th, 2012
- New CNBC Investigative Documentary on Corruption, Money Laundering, and Tax Havens - February 14th, 2012
- Video - Oxfam: Follow the Money - February 10th, 2012
- The transparent hypocrisy of big oil - February 10th, 2012
- Let's CUT Them Out - February 10th, 2012
- Council of Europe/OECD-Convention: New TJN briefing paper - February 9th, 2012
- Switzerland and Beyond: DOJ's Mounting Pressure on Cross-Boarder Tax Evasion - February 8th, 2012
- Monday's Daily News Digest - February 6th, 2012
- You Can't Address Corruption Without Addressing The Financial System - February 3rd, 2012
- Friday's Daily News Digest - February 3rd, 2012
- Lesson Learned: What Equatorial Guinea's Minister of Forestry Has Taught the World - February 3rd, 2012
- Thursday's Daily News Digest - February 2nd, 2012
- By the Numbers—the Fight for Oil and Mining Company Transparency - February 1st, 2012
- Romania’s Future in Europe Could Be Weighed Down By Corruption - February 1st, 2012
- Audio: Tax Justice Networks' Taxcast - February 1st, 2012
- Trade Mispricing and Mexico: A Problem in Both Directions - February 1st, 2012
- Jack Blum on Democracy Now, Discusses Financial Opacity and Offshore Implications - January 31st, 2012
- U.S. Should Expand Automatic Exchange of Tax Information to Mexico - January 31st, 2012
- The Tax Reforms Needed if Globalisation is to Work - January 31st, 2012
- Interview with Nuria Molina, Former Director of Eurodad - January 31st, 2012
- Global Financial Integrity Launches New Report on Illicit Financial Flows from Mexico - January 30th, 2012
- Featured Allied Organization of the Week: The Council on Geopolitics - January 30th, 2012
- Will U.S. and EU Sanctions Halt Tehran's Nuclear Ambitions? - January 27th, 2012
- What President Obama Got Right (and Wrong) in the State of the Union - January 25th, 2012
- Audio: Tom Cardamone on Illicit Financial Flows, Their Harms, and How to Stop Them - January 24th, 2012
- The Task Force's Nick Mathiason in The Guardian's The Comment is Free - Five Steps to End Global Tax Evasion - January 24th, 2012
- Monday's Daily News Digest - January 23rd, 2012
- Task Force Op-Ed in Politico: On Mitt Romney, Bain Capital, and Tax Avoidance in Bermuda - January 20th, 2012
- Swiss Banker indictments exposes weaknesses of Rubik Deals - January 20th, 2012
- Incorporation with limited liability is a privilege. It should not include anonymity - January 20th, 2012
- Mitt's Tax Problem (and What It Means for His Presidency) - January 20th, 2012
- How Citizen's United and Anonymous Corporations Distort U.S. Politics - January 19th, 2012
- Statistician Analyzes Global Financial Integrity's Illicit Financial Flow Study, Finds It Is Not Fake - January 18th, 2012
- Wednesday's Daily News Digest - January 18th, 2012
- They Voted For It...So Now They Can Vote Against It - January 17th, 2012
- KPMG in the Isle of Man admits the island may be used for egregious tax avoidance - January 17th, 2012
- Why the OECD's approach to transfer pricing is a joke - January 17th, 2012
- Featured Allied Organization of the Week: HUMANBE - January 13th, 2012
- The World's Best Tax? - January 13th, 2012
- Raymond Baker at he Huffington Post: Outflows, Not Aid, Must Be Curtailed to Fight Poverty - January 11th, 2012
- The Changing Dynamics of Terrorist Financing - January 11th, 2012
- Monday's Daily News Digest - January 9th, 2012
- Friday's Daily News Digest - January 6th, 2012
- Five Achievable Steps for Transparency in 2012 - January 5th, 2012
- Cheating: A Game as Old as Games - January 5th, 2012
- Will South Sudan Defy the Resource Curse? - December 29th, 2011
- Senator Carl Levin: Watchdog for America - December 28th, 2011
- One Step Ahead of Trade-Based Money Laundering - December 22nd, 2011
- Global Trade Unions support CSO proposals to address corporate tax dodging - December 21st, 2011
- Our Own System, Against Us - December 20th, 2011
- Monday's Daily News Digest - December 19th, 2011
- Mirage or Real?: The Claim Bribery is a Declining Problem for Russia - December 16th, 2011
- David Cay Johnston on TJN and Richard Murphy's Tax Evasion Report - December 15th, 2011
- From Today's Report on Illicit Financial Flows: Which Countries Lost the Most Relative to 2008? - December 15th, 2011
- Illicit Financial Flows and the World Bank - December 13th, 2011
- Philippines Lost $142 billion in Illicit Financial Flows between 2000 and 2009, Global Financial Integrity Finds - December 12th, 2011
- The IFC’s incomplete approach to offshore abuse of aid - December 9th, 2011
- Friday's Daily News Digest - December 9th, 2011
- Why the UN's International Anti-Corruption and Human Rights Days Are Back-to-Back - December 9th, 2011
- Why Jon Stewart is Right about Taxes - December 9th, 2011
- Russians Take to the Street over More than Just a Fraudulent Election - December 8th, 2011
- Honoring International Anti-Corruption and Human Rights Day Online - December 8th, 2011
- Featured Video of the Week: Integrity Watch Afghanistan on Aid in Afghanistan - December 8th, 2011
- Endless Poverty is a Human Rights Failure - December 7th, 2011
- An Artist's Stand - December 7th, 2011
- Monday's Daily News Digest - December 5th, 2011
- Illegal Ethiopian Capital Flight Skyrocketed in 2009 to US$3.26 Billion - December 5th, 2011
- Thursday's Daily News Digest - December 1st, 2011
- After Years of Leakages, Syrian Capital Flight Likely Intensifying - November 30th, 2011
- Wednesday's Daily News Digest - November 30th, 2011
- Another Way to Not Be Evil - November 30th, 2011
- Tuesday's Daily News Digest - November 29th, 2011
- Facing Corrupt Contractors in Afghanistan - November 28th, 2011
- Country-by-Country Reporting in the EU: debating the case for full transparency - November 28th, 2011
- Monday's Daily News Digest - November 28th, 2011
- Tackle Tax Havens goes live - November 25th, 2011
- The Cost of Bribery - November 23rd, 2011
- Wednesday's Daily News Digest - November 23rd, 2011
- Eurodad and the Need for Transparency in Europe - November 22nd, 2011
- Tuesday's Daily News Digest - November 22nd, 2011
- Monday's Daily News Digest - November 21st, 2011
- Sarkozy's Problem - November 18th, 2011
- Friday's Daily News Digest - November 18th, 2011
- Featured Video of the Week: A Panel Discussion on Shell Corporations and Beneficial Ownership - November 17th, 2011
- Thursday's Daily News Digest - November 17th, 2011
- A Standard of Security - November 16th, 2011
- Gibraltar - just another sordid little tax haven supported by the UK - November 16th, 2011
- Wednesday's Daily News Digest - November 16th, 2011
- Publish What You Fund Releases 2011 Pilot Aid Transparency Index - November 15th, 2011
- Tuesday's Daily News Digest - November 15th, 2011
- G20 Commitments to Tax and Development: A Progress Report Card - November 14th, 2011
- Featured Allied Organization: Pragati Koraput - November 14th, 2011
- Monday's Daily News Digest - November 14th, 2011
- Friday's Daily News Digest - November 11th, 2011
- Facts and Logic v. Senator McCain's Gut - November 10th, 2011
- Thursday's Daily News Digest - November 10th, 2011
- EU Transparency Rules: Needed in All Sectors - November 9th, 2011
- India: A Leader Ahead of its Time - November 8th, 2011
- What International Pressure Can Do - Switzerland Edition - November 8th, 2011
- Misha Glenny, the Greek Oligarchs and the Offshore Laundry - November 8th, 2011
- Tuesday's Daily News Digest - November 8th, 2011
- Civil Society Groups Take Aim At Corporate Bribe Payers And Tax Dodgers - November 7th, 2011
- Who is paying for Jersey to be a tax haven? - November 7th, 2011
- Monday's Daily News Digest - November 7th, 2011
- The Merchant of Death and Loopholes in U.S. AML Laws - November 4th, 2011
- Friday's Daily News Digest - November 4th, 2011
- 2011 Task Force Conference Updated, Conference Report, Video Now Live - November 3rd, 2011
- Thursday's Daily News Digest - November 3rd, 2011
- Concrete Steps for Cannes - November 2nd, 2011
- Wednesday's Daily News Digest - November 2nd, 2011
- Offshore Crime Inc Wins Daniel Pearl Award for Investigative Journalism - October 31st, 2011
- Monday's Daily News Digest - October 31st, 2011
- Easing Greeks' Debt, One Yacht at a Time - October 28th, 2011
- Friday's Daily News Digest - October 28th, 2011
- House Hearing on Non-Resident Alien Deposits Regulation - October 27th, 2011
- EU corporate tax base harmonisation proposal may actually increase tax competition - October 27th, 2011
- Swiss-UK tax deal: good news coverage, lame responses - October 26th, 2011
- Wednesday's News Digest - October 26th, 2011
- Consistency in Morals, Messaging, and Policy - October 25th, 2011
- Tuesday's News Digest - October 25th, 2011
- How Capital Flight Drains Africa: Stolen Money And Lost Lives - October 25th, 2011
- Monday's News Digest - October 24th, 2011
- FACT Coalition Releases U.S. Tax Legislative Asks - October 21st, 2011
- Doomed to Fail - October 21st, 2011
- Friday's News Digest - October 21st, 2011
- India Inc’s Open Letter: a Call to Arms against Corruption and Bribery - October 20th, 2011
- Thursday's Daily News Digest - October 20th, 2011
- We Can Crack Tax Havens Open Now - October 20th, 2011
- Howard Sklar On FCPA Compliance, Open Society Foundation Report - October 19th, 2011
- India's Upward Trajectory - October 19th, 2011
- Wednesday's Daily News Digest - October 19th, 2011
- Offshore lawyers admit that tax haven claims of transparency are bunkum - as some of us have argued for a long time - October 18th, 2011
- Tuesday's Daily News Digest - October 18th, 2011
- Jeffrey Sachs at Occupy Wall Street - October 17th, 2011
- Monday's Daily News Digest - October 17th, 2011
- New End Tax Haven Secrecy Video Out – Take Action - October 14th, 2011
- A gentle riposte to those promoting tax havens - or the answer's in the ballot box - October 14th, 2011
- Friday's Daily News Digest - October 14th, 2011
- Business Sense and the FCPA - October 14th, 2011
- Thursday's Daily News Digest - October 13th, 2011
- Responsible businesses and investors should adopt sustainable tax framework - October 12th, 2011
- Wednesday's Daily News Digest - October 12th, 2011
- Decency: An Idea Whose Time Has Come - October 12th, 2011
- 2011 Annual Task Force Conference: IUU Fishing: Consequences for the Environment, Conflict and Human Rights - October 11th, 2011
- Tuesday's Daily News Digest - October 11th, 2011
- Addicted to Tax Havens: The Secret Life of the FTSE 100 - October 11th, 2011
- Monday's Daily News Digest - October 10th, 2011
- Pulling the Wool Over Our Eyes: How North Korea uses Arab Bank to avoid the world's sanctions - October 8th, 2011
- Friday's Daily News Digest - October 7th, 2011
- Task Force Conference: Getting Ready for Day 2, Wrapping Up Day 1 (With Photos) - October 7th, 2011
- Thursday's Daily News Digest - October 6th, 2011
- Live Stream Now Working! - October 6th, 2011
- Task Force 2011 Conference Now Underway - October 6th, 2011
- 2011 Annual Task Force Conference Preview: Country-by-Country Reporting: The Road Ahead - October 5th, 2011
- Wednesday's Daily News Digest - October 5th, 2011
- An Ounce of Prevention Is Worth a Pound of Cure - October 4th, 2011
- Tuesday's Daily News Digest - October 4th, 2011
- 2011 Annual Task Force Conference Preview: Illicit Financial Flows and Inequality: A Human Rights Imperative - October 4th, 2011
- Launch of the 2011 Financial Secrecy Index - October 3rd, 2011
- It's time for the UK to act on its tax havens - October 3rd, 2011
- Monday's Daily News Digest - October 3rd, 2011
- Friday's Daily News Digest - September 30th, 2011
- Attracting the Wrong Kind of Crowd - September 30th, 2011
- Thursday's Daily News Digest - September 29th, 2011
- MEPs Say Race To The Bottom Must Be Stopped Starting With Double Non-Taxation - September 28th, 2011
- A Tale of Two Tax Systems - September 28th, 2011
- Wednesday's Daily News Digest - September 28th, 2011
- You Do the Math: Adding Up the Costs of Complying with FATCA - September 28th, 2011
- The OECD and President Obama Target Tax Loopholes - September 27th, 2011
- Tuesday's Daily News Digest - September 27th, 2011
- U.S. Should Remain Leader in Anti-Bribery Efforts - September 27th, 2011
- New Global Witness Report: Major Corruption Risks in Liberia's Oil Sector - September 26th, 2011
- Monday's Daily News Digest - September 26th, 2011
- Dear Rep. Sensenbrenner – An Effort to Weaken FCPA Will Not Succeed - September 23rd, 2011
- Friday's Daily News Digest - September 23rd, 2011
- Highlights from the Task Force Response to the FATF Consultation Paper - September 23rd, 2011
- Thursday's Daily News Digest - September 22nd, 2011
- Wednesday's Daily News Digest - September 21st, 2011
- A Promising Moment - September 21st, 2011
- Tuesday's Daily News Digest - September 20th, 2011
- Memo to the Extractive Industries: Tell Us What You're Doing in Secrecy Jurisdictions - September 20th, 2011
- Monday's Daily News Digest - September 19th, 2011
- Distorted, Misleading, Just Plain Wrong - September 16th, 2011
- Friday's Daily News Digest - September 16th, 2011
- The Economist Publishes Misleading Article on FCPA; Heather Lowe Responds - September 15th, 2011
- How Real Aid Can Boost Tax Revenues - September 15th, 2011
- Thursday's Daily News Digest - September 15th, 2011
- Automatic Information Exchange or Banker’s Pet Scheme: Europe Remains Undecided - September 14th, 2011
- Wednesday's Daily News Digest - September 14th, 2011
- TJN's Prem Sikka Has Blasted Open the BCCI Case - September 14th, 2011
- Not Inevitable: Using Twitter to Change the Way We Think About the Resource Curse - September 14th, 2011
- Tuesday's Daily News Digest - September 13th, 2011
- Cayman Islands to Create a New Nowhere Land - September 13th, 2011
- UK-Swiss Tax Deal Rewards Those Who Hide Their Money in Switzerland - September 9th, 2011
- Friday's Daily News Digest - September 9th, 2011
- With Clown Noses and an Iron Lady Brazil Tackles Corruption - September 9th, 2011
- China, Corruption, and the Rise of Weibo - September 7th, 2011
- EU Is to Ask IASB to Change Its Priorities to Include Public Policy Concerns - September 5th, 2011
- Friday's Daily News Digest - September 2nd, 2011
- The World Bank Must Re-Examine its Approach to Anti-Corruption - September 2nd, 2011
- Thursday's Daily News Digest - September 1st, 2011
- European Commission Proposal on Country-by-Country Reporting Imminent - August 31st, 2011
- Wednesday's Daily News Digest - August 31st, 2011
- Does the "Why" Matter? - August 30th, 2011
- Tuesday's Daily News Digest - August 30th, 2011
- Qaddafi's Libyan Loot Likely Lost - August 29th, 2011
- Monday's Daily News Digest - August 29th, 2011
- Fight Against Corruption Becomes Play With "Angry Anna" - August 26th, 2011
- Update on the UK's Squalid Secrecy Deal with Switzerland - August 26th, 2011
- Friday's Daily News Digest - August 26th, 2011
- Should Banks Profit From Dictators’ Money? - August 26th, 2011
- A Question of Values - August 26th, 2011
- A Brief History of the Foreign Corrupt Practices Act - August 25th, 2011
- Thursday's Daily News Digest - August 25th, 2011
- Cameron And Osborne Let Thousands Of Proven Criminals Off All Charges - Anonymously - August 24th, 2011
- Win Tickets to Opening Week Screenings of “Chasing Madoff” at Washington DC’s E Street Cinema - August 24th, 2011
- Wednesday's Daily News Digest - August 24th, 2011
- The Fate of Corruption in China - August 23rd, 2011
- Tuesday's Daily News Digest - August 23rd, 2011
- Jeffrey Sachs On Inequality, Tax And Where Globalisation Went So Horribly Wrong - August 23rd, 2011
- Monday's Daily News Digest - August 22nd, 2011
- The Popular Pushback Against Corruption - August 19th, 2011
- Friday's Daily News Digest - August 19th, 2011
- Oracle of Omaha Sees Big Picture, Misses Loopholes - August 19th, 2011
- Wyoming: Cracking Open a Shell - August 18th, 2011
- Thursday's Daily News Digest - August 18th, 2011
- New Reports on the Role of Tax in Mozambique and Zimbabwe - August 17th, 2011
- Lights Go Out In India For Detained Anti-Corruption Campaigners - August 17th, 2011
- Wednesday's Daily News Digest - August 17th, 2011
- It's Goodbye, Switzerland, as the Profits from Tax Evasion Disappear - August 17th, 2011
- Tuesday's Daily News Digest - August 16th, 2011
- Angolan-Chinese Syndicate Pillages African Resources - August 15th, 2011
- Monday's Daily News Digest - August 15th, 2011
- Germany Has Set Back the Fight Against Tax Evasion - and We'll Be Outsourcing Our Tax System to Switzerland Too, Soon - August 12th, 2011
- 'Fanciful and Misguided.' Vodafone Enters Public Debate on Country-by-Country Reporting - August 12th, 2011
- Friday's Daily News Digest - August 12th, 2011
- The Forces Behind Famine - August 12th, 2011
- Thursday's Daily News Digest - August 11th, 2011
- The Swiss-German tax deal: more dominoes to fall? - August 11th, 2011
- Wednesday's Daily News Digest - August 10th, 2011
- The High Costs of Illegal Poaching - August 10th, 2011
- Tuesday's Daily News Digest - August 9th, 2011
- Galbraith: why economists won't discuss fraud - August 8th, 2011
- Monday's Daily News Digest - August 8th, 2011
- A Conflict of Interest - August 5th, 2011
- Anonymous Owners of U.S. Shell Companies Now Funding Politics - August 5th, 2011
- Friday's Daily News Digest - August 5th, 2011
- The Swiss Withholding Tax Proposal: Further Details Revealed - August 5th, 2011
- U.S. Treasury Dept Welcomes Introduction of the Incorporation Transparency & Law Enforcement Assistance Act - August 4th, 2011
- Is Corruption an Advertising Problem? - August 4th, 2011
- Thursday's Daily News Digest - August 4th, 2011
- Nine French Regional Councils Ask for Country-by-Country Reporting from Financial Partners - August 4th, 2011
- Wednesday's Daily News Digest - August 3rd, 2011
- Chinese Merger Tactics Show Importance of Incorporation Transparency - August 3rd, 2011
- Swiss-German tax treaty on 10 August will undermine prospects for automatic information exchange - August 3rd, 2011
- Swiss Ambassador to India Speaks with Forked Tongue - August 3rd, 2011
- Brilliant, Intuitive, and (Possibly) Wrong - August 3rd, 2011
- Tuesday's Daily News Digest - August 2nd, 2011
- DRC Moves on Resource Transparency, U.S. Lags - August 2nd, 2011
- End Tax Haven Secrecy Goes Brazilian - August 2nd, 2011
- Monday's Daily News Digest - August 1st, 2011
- Transfer Pricing and Developing Countries - New Report - August 1st, 2011
- Colombia's Top Prosecutor: 3% of GDP laundered - July 29th, 2011
- The Brightest Beacon: Reflections on the Tragedy in Norway - July 29th, 2011
- Friday's Daily News Digest - July 29th, 2011
- Emerging Classifications - July 29th, 2011
- Whiskey Sours Fair Competition in India, Thailand, S. Korea - July 28th, 2011
- Thursday's Daily News Digest - July 28th, 2011
- Funding Both Sides of the War - July 27th, 2011
- Wednesday's Daily News Digest - July 27th, 2011
- Tuesday's Daily News Digest - July 26th, 2011
- World Bank Unveils New Transparency Initiative - July 26th, 2011
- Monday's Daily News Digest - July 25th, 2011
- USAID Supports Strong Cardin-Lugar/1504 Rules in Letter to SEC - July 22nd, 2011
- Progress on Beneficial Ownership - July 21st, 2011
- Fighting Back Against FCPA Attacks - July 21st, 2011
- Thursday's Daily News Digest - July 21st, 2011
- News Corp's Latest Hire Reveals More FCPA Entanglement - July 20th, 2011
- Spot the problem: The EU recruits Multinational Accountants Price Waterhouse Coopers to address transfer pricing challenges in developing countries - July 20th, 2011
- Wednesday's Daily News Digest - July 20th, 2011
- How Not to Tackle Corruption - July 20th, 2011
- David Cameron Calls for Extractive Industry Transparency - July 19th, 2011
- Tuesday's Daily News Digest - July 19th, 2011
- 10 years ago today: US Treasury Secretary finds offshore tax cheating amusing - July 19th, 2011
- Real Patriots Pay Taxes - July 18th, 2011
- Monday's Daily News Digest - July 18th, 2011
- The Hill Features GFI's Danziger on Financial Transparency - July 15th, 2011
- Friday's Daily News Digest - July 15th, 2011
- South Sudan: America's Opportunity to Lead on Resource Corruption - July 15th, 2011
- Paper: the role of Wild West Dublin financial centre in the financial crisis - July 15th, 2011
- Who's In? - July 15th, 2011
- Thursday's Daily News Digest - July 14th, 2011
- Bursting the Myths about Tax Havens - July 14th, 2011
- Wednesday's Daily News Digest - July 13th, 2011
- Tackle illicit financial flows for the new bottom billion - July 13th, 2011
- The Congress Who Cried Wolf - July 12th, 2011
- Sen. Levin Introduces Stop Tax Haven Abuse Act - July 12th, 2011
- The Isle of Man has now lost all the subsidy I said it enjoyed - my campaign on this issue is over - July 12th, 2011
- Tuesday's Daily News Digest - July 12th, 2011
- The OECD Peer Review Process – Praise Where It Is Due - July 11th, 2011
- Monday's Daily News Digest - July 11th, 2011
- TJN's John Christensen Featured in the Guardian - July 8th, 2011
- Friday's Daily News Digest - July 8th, 2011
- Liechtenstein reveals the weakness of the current European Savings Tax Directive - July 8th, 2011
- The Poor's Treasure - July 6th, 2011
- Wednesday's Daily News Digest - July 6th, 2011
- Progress on Transfer Pricing in Africa, Netherlands - July 6th, 2011
- Friday's Daily News Digest - July 1st, 2011
- America the Unequal - July 1st, 2011
- Wednesday's Daily News Digest - June 29th, 2011
- Is There an App for That?: How technology is shifting the corruption dynamic - June 28th, 2011
- Revolutionary Iranian Corruption - June 28th, 2011
- Tuesday's Daily News Digest - June 28th, 2011
- The IASB Comes Clean: It Doesn't Serve the Poor - June 28th, 2011
- Monday's Daily News Digest - June 27th, 2011
- The Challenges of Recovering Illicit Money - June 24th, 2011
- Friday's Daily News Digest - June 24th, 2011
- Illicit Extraction: Consequences for the Environment, Conflict, and Human Rights - June 24th, 2011
- Thursday's Daily News Digest - June 23rd, 2011
- Paying Tax in Pakistan Is A ‘National Duty’ - June 22nd, 2011
- Wednesday's Daily News Digest - June 22nd, 2011
- Approaches and Impacts - IFIs Tax Policy in Developing Countries - June 22nd, 2011
- The FIFA Scandals and Lessons for Accountability - June 22nd, 2011
- We Must Defend The FCPA - June 21st, 2011
- Monday's Daily News Digest - June 20th, 2011
- Asymmetric Shocks and Other Woes of the Eurozone - June 20th, 2011
- Friday's Daily News Digest - June 17th, 2011
- Solving the Pirate Problem: Let's Start with the Banks - June 17th, 2011
- Thursday's Daily News Digest - June 16th, 2011
- TJN: Offshore History Page Update - June 16th, 2011
- Letter from America: Group-Think, Expert Communities and the Pariahs of Innovation - June 15th, 2011
- Wednesday's Daily News Digest - June 15th, 2011
- A Critical Juncture for the FCPA - June 15th, 2011
- Tuesday's Daily News Digest - June 14th, 2011
- Jersey Has Failed Its OECD Peer Review - June 14th, 2011
- Friday's Daily News Digest - June 10th, 2011
- The IMF Says Tax Havens Are a Danger to Society - June 10th, 2011
- Power and the Powerless in India - June 10th, 2011
- Is It Time To Pull Out The Handcuffs? - June 9th, 2011
- Thursday's Daily News Digest - June 9th, 2011
- Spencer's outspoken comments at the UN - June 9th, 2011
- Only 33% of Companies in the UK Pay Tax - June 9th, 2011
- Wednesday's Daily News Digest - June 8th, 2011
- Rough Seas Ahead for China - June 8th, 2011
- Letter from America: Paying More Tax vs. Uncertainty - June 7th, 2011
- How Much of Bill Gates' Philanthropy is Supported by Microsoft's Tax Planning? - June 7th, 2011
- Tuesday's Daily News Digest - June 7th, 2011
- We're Looking to Hire a Senior Journalist / Communications Professional - June 6th, 2011
- Monday's Daily News Digest - June 6th, 2011
- Save the Date: 2011 Annual Task Force Conference - June 3rd, 2011
- Friday's Daily News Digest - June 3rd, 2011
- Our Dirty Love for Oil - June 2nd, 2011
- Dirty Money Flows Take Two to Tango - June 2nd, 2011
- Thursday's Daily News Digest - June 2nd, 2011
- Ask a Man How Many of His Fish Are Being Stolen… - June 1st, 2011
- Wednesday's Daily News Digest - June 1st, 2011
- Some fallacies about the costs of anti-corruption - June 1st, 2011
- Tuesday's Daily News Digest - May 31st, 2011
- Google: Big Time Tax Avoider, and Getting Bigger by the Year (£187 Million in UK in 2009) - May 31st, 2011
- Friday's Daily News Digest - May 27th, 2011
- The Isle of Man and Jersey create opacity - according to H M Revenue & Customs - May 27th, 2011
- The Half-Full Glass Has a Leak - May 27th, 2011
- Natural Resource Transparency: Call for Urgent EU Action on Corporate Reporting Standards - May 27th, 2011
- Gaddafi's Biggest Bankers: HSBC, Goldman Sachs, Société Générale, JPMorgan Chase - May 26th, 2011
- Sen. Rand Paul Fighting to Gut Terror Finance Laws - May 26th, 2011
- Clinton Endorses the Tax Justice Agenda - May 26th, 2011
- Thursday's Daily News Digest - May 26th, 2011
- European Parliament Makes Clear It Wants Full Country-by-Country Reporting - May 26th, 2011
- Wednesday's Daily News Digest - May 25th, 2011
- New Ways to Think About Wealth - May 24th, 2011
- Monday's Daily News Digest - May 23rd, 2011
- Why do so many Chinese companies use the BVI? - May 23rd, 2011
- Friday's Daily News Digest - May 20th, 2011
- Germany is building a gateway for criminal money - May 20th, 2011
- Nouns not Verbs: How Prisons and Corruption Are Shaping Radicalism in Indonesia - May 20th, 2011
- Thursday's Daily News Digest - May 19th, 2011
- U.S. Banks Picking Mexican Drug Cartels' Side In The U.S.'s War On Drugs - May 19th, 2011
- Wednesday's Daily News Digest - May 18th, 2011
- Something Doesn't Add Up - May 18th, 2011
- Tuesday's Daily News Digest - May 17th, 2011
- Rich Countries Should Listen to the Developing World on Tax Co-operation - May 17th, 2011
- Monday's Daily News Digest - May 16th, 2011
- Does Glencore's Hong Kong Prospectus Comply with Hong Kong's Rules on Country-by-Country Reporting? - May 13th, 2011
- Friday's Daily News Digest - May 13th, 2011
- NYTimes on the new shadow insurance system - May 13th, 2011
- The Lindsey Case and Inadequate Penalties Under the FCPA - May 13th, 2011
- Thursday's Daily News Digest - May 12th, 2011
- The Deadliest Form of Denial - May 11th, 2011
- Wednesday's Daily News Digest - May 11th, 2011
- The tax havens that threaten the world - May 11th, 2011
- The Al Capones of Egypt - May 11th, 2011
- Tuesday's Daily News Digest - May 10th, 2011
- India Steps Up Campaign to End Tax Haven Secrecy - May 10th, 2011
- Friday's Daily News Digest - May 6th, 2011
- Deal or No Deal: Is Medvedev's Anti-Corruption Campaign For Real? - May 6th, 2011
- Financial Transparency and Climate Finance - May 5th, 2011
- Thursday's Daily News Digest - May 5th, 2011
- Jeffrey Sachs Really Seems to Be Getting It Now - May 5th, 2011
- Wednesday's Daily News Digest - May 4th, 2011
- Hong Kong: China's, and the World's Offshore Problem - May 4th, 2011
- Goldman Sachs, the food crisis, and offshore London - May 4th, 2011
- Financing Terrorism: Our Strategic Responses to Osama bin Laden - May 4th, 2011
- Tuesday's Daily News Digest - May 3rd, 2011
- Let's Just Call It an Endorsement of Criminality, or a Slap in the Face for Honest Taxpayers - May 3rd, 2011
- Monday's Daily News Digest - May 2nd, 2011
- Obama Admin Lobbies World to Adopt Country-by-Country Reporting in Extractive Industries - April 29th, 2011
- Friday's Daily News Digest - April 29th, 2011
- Thursday's Daily News Digest - April 28th, 2011
- No More Voluntary Taxes! - April 28th, 2011
- Offshore Expert Hines Pretends Tax Havens Are Small - April 27th, 2011
- Wednesday's Daily News Digest - April 27th, 2011
- There's Corruption in the Air - April 27th, 2011
- Tuesday's Daily News Digest - April 26th, 2011
- Tax Matters for Developing Countries - April 26th, 2011
- Liechtenstein Structures Will Be Within European Union Savings Tax Directive - April 25th, 2011
- Media Coverage Report Card - April 25th, 2011
- Letter from America - April 25th, 2011
- Monday's Daily News Digest - April 25th, 2011
- A Look inside the Mind of the OECD - April 22nd, 2011
- Friday's Daily News Digest - April 22nd, 2011
- The EU's Euro Problem - April 22nd, 2011
- Thursday's Daily News Digest - April 21st, 2011
- What’s Next for the Middle East, North Africa? - April 21st, 2011
- We Need Greater Transparency Over Tax Payments - April 20th, 2011
- Wednesday’s Daily News Digest - April 20th, 2011
- Project Wickenby - notes, and a warning, from the inside track - April 20th, 2011
- The Offshore Industry and (Illegal) Online Gambling - April 20th, 2011
- Tuesday's Daily News Digest - April 19th, 2011
- Baker & McKenzie: the death of information exchange - April 19th, 2011
- Thomas the Tank Engine and the space explorers - April 19th, 2011
- Tax Havens or Financial Sinkholes? - April 18th, 2011
- Monday's Daily News Digest - April 18th, 2011
- Treasure Islands: Following The Money To The Heart Of The Global Financial System - April 15th, 2011
- Friday's Daily News Digest - April 15th, 2011
- The Chamber's War on Healthy Capitalism - April 15th, 2011
- Thursday's Daily News Digest - April 14th, 2011
- EU Development Funds Doing More Harm than Good: EIB Supports Company that Dodges Taxes in Zambia - April 14th, 2011
- Applying Logic to the Budget Compromise - April 13th, 2011
- Tuesday's Daily News Digest - April 12th, 2011
- Monday's Daily News Digest - April 11th, 2011
- Time for New Zealand to Be Slated as the Tax Haven It Is - April 11th, 2011
- Friday's Daily News Digest - April 8th, 2011
- Out of Sight - April 8th, 2011
- Cash for Criminals - April 7th, 2011
- Incentive Imbalances in Thai Customs Enforcement Encourage Illicit Flows - April 7th, 2011
- Thursday's Daily News Digest - April 7th, 2011
- Wednesday’s Daily News Digest - April 6th, 2011
- Good effort. It's not going to work. - April 5th, 2011
- Tuesday's Daily News Digest - April 5th, 2011
- Time to Black-List the Tax Haven Whitewash - April 5th, 2011
- How a big US bank laundered billions from Mexico’s murderous drug gangs - April 4th, 2011
- Monday`s Daily News Digest - April 4th, 2011
- Little Progress Achieved in G20 Fight Against Tax Evasion - April 1st, 2011
- Friday's Daily News Digest - April 1st, 2011
- So What's Their Excuse? - April 1st, 2011
- Thursday's Daily News Digest - March 31st, 2011
- UK Bribery Act Guidance a Disappointment, Says Global Financial Integrity Spokesperson - March 30th, 2011
- Wednesday's Daily News Digest - March 30th, 2011
- Who Is The Bad Guy? - March 30th, 2011
- Trouble in Paradise - March 30th, 2011
- Tuesday`s Daily News Digest - March 29th, 2011
- He Who Holds the Purse Strings - March 28th, 2011
- Monday's Daily News Digest - March 28th, 2011
- “Illegal Fishing Crosses Borders – So Must Law Enforcement” - March 25th, 2011
- "60 Minutes" This Sunday: Investigative Segment on Tax Havens, Transfer Pricing - March 25th, 2011
- Time to Choose: Transparency for All, or Competition to the Bottom? - March 25th, 2011
- Thursday's Daily News Digest - March 24th, 2011
- The New Tax Avoidance Strategy is a Reiteration of Old Policy - to Disguise the Massive Boost for Tax Avoidance Inside Osborne’s Budget - March 24th, 2011
- Wednesday's Daily News Digest - March 23rd, 2011
- A Budget for Tax Avoiders Everywhere but the Channel Islands - March 23rd, 2011
- Today`s Daily News Digest - March 22nd, 2011
- Today's Daily News Digest - March 21st, 2011
- Country-by-Country Bill Tabled in UK Parliament - March 18th, 2011
- Will the Real Saif al-Islam Qaddafi Please Stand Up? - March 18th, 2011
- Partial Victory: the European Council Supports Country-by-Country Reporting - March 16th, 2011
- A Novel Idea - March 16th, 2011
- Anti-Money Laundering: Progress Made And Gaps In Swiss Measures - March 15th, 2011
- Tuesday`s Daily News Digest - March 15th, 2011
- Tax Haven USA Attracts Over $3 Trillion in Foreign Dirty Money - March 14th, 2011
- Monday`s Daily News Digest - March 14th, 2011
- New Tax Research Report - 500,000 Missing People: £16 Billion of Lost Tax - March 14th, 2011
- European Council Calls for Country-by-Country Reporting - March 11th, 2011
- A Dictator's Guide to Staying in Power - March 11th, 2011
- Is Automatic Exchange of Information Really More Effective? Ask the UK Government… - March 10th, 2011
- Africa's Missing Millions/Billions/Trillions - March 10th, 2011
- Is Transparency Against Sovereignty? - March 8th, 2011
- Tuesdays Daily News Digest - March 8th, 2011
- Bill Gates on accounting - tell us what you do in Ireland before you lecture US states - March 7th, 2011
- Mondays Daily News Digest - March 7th, 2011
- Shell’s Financial Transparency Claim Rings Hollow - March 4th, 2011
- These Days of Rage - March 4th, 2011
- All The Biggest Spanish Companies Use Tax Havens, Says A New NGO Report - March 3rd, 2011
- Israel - the Tax Haven - March 3rd, 2011
- How to Deal with Tax Havens - Indian Style - from which We Should Take Lessons - March 2nd, 2011
- The Butler, the Housekeeper and the British Virgin Islands in Oxfordshire - March 2nd, 2011
- He's Not a Criminal... He's Just "Lucky" - March 2nd, 2011
- The Reporting Gap and Stock Exchange Regulations - March 1st, 2011
- Raymond Baker on the CBS Evening News and Bloomberg TV - February 28th, 2011
- Monday's Daily News Digest - February 28th, 2011
- A Special Place - February 24th, 2011
- Money-laundering: dictators are the small fry - February 24th, 2011
- (Tunisian) Democracy, (Egyptian) Reform, and (Libyan) Anarchy - February 23rd, 2011
- Austria's and Luxembourg's Anglo-German Fig Leaf - February 22nd, 2011
- When Will Cayman Learn? - February 22nd, 2011
- Turning CSO Demands On Tax Justice Into Binding European Law - February 18th, 2011
- The Independent on Treasure Islands - February 18th, 2011
- New Report: Tax Us If You Can – The Africa Edition - February 18th, 2011
- Will Obama's New Budget Keep America Safe? - February 17th, 2011
- No Impunity for Corrupt Dictators - February 16th, 2011
- Wednesday's Daily News Digest - February 16th, 2011
- More Good News in Extractive Industries - February 16th, 2011
- The Pecora Commission: Déjà Vu? - February 14th, 2011
- Monday's Daily News Digest - February 14th, 2011
- Tax Advisers Without Borders - an Invitation - February 14th, 2011
- From Egypt to Afghanistan: U.S. Self-Interest and the Unfortunate By-Product of Corruption - February 10th, 2011
- Mexico 2012: A G20 for Financial Integrity? - February 10th, 2011
- Where is Africa’s voice in challenging the corrosive secrecy of tax havens? - February 9th, 2011
- Wednesday's Daily News Digest - February 9th, 2011
- Transnational Crime and its Broader Impacts - February 8th, 2011
- Monday's Daily News Digest - February 7th, 2011
- The government expands its plans to become ‘Tax Haven UK’ - February 7th, 2011
- Proactive Strategies for Addressing Illicit Outflows in Uganda - February 4th, 2011
- Injustice Also Lives Outside the Headlines - February 4th, 2011
- Private companies say “financial transparency: not a great idea” - February 3rd, 2011
- Wednesday's Daily News Digest - February 2nd, 2011
- The Beginning of the End? - February 1st, 2011
- Tuesday's Daily News Digest - February 1st, 2011
- What is HMRC saying about Jersey? - January 31st, 2011
- Jersey - captured by finance - January 31st, 2011
- The Tax Man, the Singer, and the Indonesian Archipelago - January 28th, 2011
- Now Egypt? There Goes the Neighborhood - January 26th, 2011
- Government of India Joins the Task Force! - January 26th, 2011
- Bono's Blues - January 25th, 2011
- Financial imbalances, the IMF and fiscal tea leaves - January 25th, 2011
- Offshore is endemic in corporate Britain - January 24th, 2011
- Illicit Financial Flows out of Latin America - January 21st, 2011
- A Villain's Welcome: The Brutal Dictator Returns to Haiti for His Swiss Cash - January 20th, 2011
- Endemic Corruption in and Illicit Flows from Russia - January 20th, 2011
- Thursday's Daily News Digest - January 20th, 2011
- New GFI Report: Developing Countries Lost Roughly $6.5 Trillion in Illicit Financial Outflows from 2000 through 2008 - January 19th, 2011
- Wednesday's Daily News Digest - January 19th, 2011
- Taking the research on IFFs one step further - January 19th, 2011
- Tuesday's Daily News Digest - January 18th, 2011
- Jersey claims this is tax information exchange - January 18th, 2011
- President of Tunisia Flees Country, Just Like All the Illegal Capital - January 15th, 2011
- The Turkish delight in cigarettes and taxes - January 14th, 2011
- Barclays, tax havens and how to describe it - January 13th, 2011
- The Problem with Statistics - January 11th, 2011
- Tuesday's Daily News Digest - January 11th, 2011
- Treasure Islands - Tax Havens and the Men who Stole the World - January 8th, 2011
- The Corruption of Disasters - January 7th, 2011
- Friday's Daily News Digest - January 7th, 2011
- Mexico: As Violence Spreads, Money Flees - January 6th, 2011
- Thursday's Daily News Digest - January 6th, 2011
- The Right to Freedom - January 5th, 2011
- Statement from the Director of Global Financial Integrity on the Passing of George Vojta - January 4th, 2011
- Tuesday's Daily News Digest - January 4th, 2011
- A Rat by Any Other Name - December 31st, 2010
- Rare! - December 28th, 2010
- Accountants, Not Troops - December 24th, 2010
- Happy Holidays - December 23rd, 2010
- Thursday's Daily News Digest - December 23rd, 2010
- India: a case of onions first, with a little help from country-by-country reporting - December 23rd, 2010
- The FT supports massive corporate tax reform - December 22nd, 2010
- Wednesday's Daily News Digest - December 22nd, 2010
- Party On - December 21st, 2010
- The Big 4 – time for the resumption of the exercise of judgement - December 21st, 2010
- Tuesday's Daily News Digest - December 21st, 2010
- On the Pervasiveness of Corruption - December 21st, 2010
- Monday's Daily News Digest - December 20th, 2010
- Shades of Grey - December 17th, 2010
- From Mexico to Kosovo: the Lands Ungoverned - December 17th, 2010
- Friday's Daily News Digest - December 17th, 2010
- Time for a USA Uncut? - December 17th, 2010
- Thursday's Daily News Digest - December 16th, 2010
- Country-by-country reporting – TJN submission to the European Union - December 15th, 2010
- Wednesday's Daily News Digest - December 15th, 2010
- God's Bank - December 15th, 2010
- Europe heralds new era of tax transparency - December 14th, 2010
- Calling all accountants: the developing world wants YOU! - December 14th, 2010
- Tuesday's Daily News Digest - December 14th, 2010
- Eva Joly Receives 2010 Global Financial Integrity Award for Exemplary Leadership - December 13th, 2010
- Credit Where Credit’s Due: The Global Poor Should Be Integrated into the Formal Financial System - December 13th, 2010
- Monday's Daily News Digest - December 13th, 2010
- Keeping Committments - December 10th, 2010
- Friday's Daily News Digest - December 10th, 2010
- How Dick Cheney Ruined My International Anti-Corruption Day - December 10th, 2010
- Highlights from the International Corruption Hunters Alliance Conference at the World Bank - December 9th, 2010
- Thursday's Daily News Digest - December 9th, 2010
- Country-by-country reporting at Yale - December 8th, 2010
- Why it’s right to protest about individual company’s tax - December 8th, 2010
- Wednesday's Daily News Digest - December 8th, 2010
- Both Sides of the Arms Race - December 8th, 2010
- Tuesday's Daily News Digest - December 7th, 2010
- Monday's Daily News Digest - December 6th, 2010
- TJN: we were wrong about private banking - December 3rd, 2010
- Friday's Daily News Digest - December 3rd, 2010
- Keeping an Eye on the Kremlin - December 2nd, 2010
- Tax policy on the tap in Ghana - December 2nd, 2010
- Thursday's Daily News Digest - December 2nd, 2010
- Dick Cheney to be Indicted in Nigerian Bribery Case - December 2nd, 2010
- When $1.6 billion isn’t enough - December 2nd, 2010
- Wednesday's Daily News Digest - December 1st, 2010
- FIFA and the Corrosion of Financial Integrity - November 30th, 2010
- Tuesday's Daily News Digest - November 30th, 2010
- Submission on the Trade White Paper from the Dept for Business, Innovation and Skills - November 30th, 2010
- Monday's Daily News Digest - November 29th, 2010
- How a drinks company avoids tax in Africa - November 29th, 2010
- Tax Havens at the Core of the Greek Crisis - November 26th, 2010
- India, Corruption, and the Taint Effect - November 25th, 2010
- EU official criticises OECD, UK, Germany on transparency - November 24th, 2010
- Econophysics, the financial crisis, and the need for greater transparency - November 23rd, 2010
- Tuesday's Daily News Digest - November 23rd, 2010
- Greece: Not yet out of the woods - November 23rd, 2010
- Small-Scale Illicit Flows Matter Too: Dutch Drug Tourism - November 22nd, 2010
- Monday's Daily News Digest - November 22nd, 2010
- From individual transparency to systemic transparency. - November 19th, 2010
- Friday's Daily News Digest - November 19th, 2010
- Belgian back-room deals to preserve European secrecy - November 19th, 2010
- Chicken and Egg - November 19th, 2010
- Thursday's Daily News Digest - November 18th, 2010
- Offshore History - new web page - November 18th, 2010
- Wednesday's Daily News Digest - November 17th, 2010
- G20’s push for growth in Seoul fails to protect the poor - November 17th, 2010
- Merchant of Death - November 16th, 2010
- Tuesday's Daily News Digest - November 16th, 2010
- What now for the Crown Dependencies? - November 16th, 2010
- Investment Firm Files Resolution at Major Banks Calling for Adoption Of Principles on Global Illicit Financial Flows & Transparency - November 15th, 2010
- Monday's Daily News Digest - November 15th, 2010
- Task Force Members to Appear on Panel at the 14th International Anti-Corruption Conference in Bangkok - November 12th, 2010
- Task Force: G20 Action on Development & Corruption Welcome, But More Transparency Needed - November 12th, 2010
- Friday's Daily News Digest - November 12th, 2010
- Brazil getting tougher on global pirate bankers - November 12th, 2010
- It's a small world, afterall - November 12th, 2010
- Conference: “Fighting illicit flows from developing countries. What next for the EU agenda?" - November 11th, 2010
- Thursday's Daily News Digest - November 11th, 2010
- The Need for Beneficial Ownership Disclosure with Government Contracts - November 10th, 2010
- 24 Hours to Act: Sign the G20 Transparency Petition - November 10th, 2010
- Wednesday's Daily News Digest - November 10th, 2010
- Bring an End to Françafrique - November 9th, 2010
- Tuesday's Daily News Digest - November 9th, 2010
- Tax is now the focus of reputational risk - November 9th, 2010
- GFI et al: United States Should Promote Financial Transparency at Seoul Summit - November 8th, 2010
- Monday's Daily News Digest - November 8th, 2010
- Stolen Assets and the financial system II: in trusts we trust - November 5th, 2010
- Friday's Daily News Digest - November 5th, 2010
- Stolen Assets and the Financial System - November 5th, 2010
- Capitalism on Steroids - November 5th, 2010
- Thomson Reuters Holding Journalism Workshops in Africa on Tracking Illicit Money - November 4th, 2010
- Oxfam Tells G20 to Link Tax Havens to Development, Address Transparency at Seoul Summit - November 4th, 2010
- U.S. FATCA bites in Israel - November 4th, 2010
- Thursday's Daily News Digest - November 4th, 2010
- Just steps away from stopping tax evasion: European Parliament votes on draft report - November 3rd, 2010
- Wednesday's Daily News Digest - November 3rd, 2010
- Accounting for Trees - November 2nd, 2010
- Switzerland: this is not pragmatism - November 2nd, 2010
- Tuesday's Daily News Digest - November 2nd, 2010
- The Unaccountable Setter of Accounting Standards - November 2nd, 2010
- Kenya loses from flower firm tax tricks - November 2nd, 2010
- Swiss-UK-German tax deals: money, not transparency - November 2nd, 2010
- Monday's Daily News Digest - November 1st, 2010
- The European Commission has noted the Swiss tax treaties – and are not amused - October 29th, 2010
- Friday's Daily News Digest - October 29th, 2010
- Patient Persistence - October 28th, 2010
- On foreclosuregate, efficiency and tax havens - October 28th, 2010
- Thursday's Daily News Digest - October 28th, 2010
- Tax Justice is the best friend free markets have - October 27th, 2010
- Wednesday's Daily News Digest - October 27th, 2010
- Barclays: building offshore in Ghana, Seychelles, Botswana - October 27th, 2010
- The International Trade in Illegally Logged Timber - October 27th, 2010
- The Cost of Corruption - October 26th, 2010
- Tuesday's Daily News Digest - October 26th, 2010
- Does Costa Rica gain full benefit from its pineapple trade? - October 25th, 2010
- Monday's Daily News Digest - October 25th, 2010
- Citizens for Tax Justice on Google and Amnesty - October 25th, 2010
- Christian Aid Releases New Video Linking Poverty and Tax Evasion in Guatemala - October 25th, 2010
- Flipping the Benefit-Cost Ratio: HP, Bribery & Shareholders - October 22nd, 2010
- Luxembourg: ready to cooperate with automatic information exchange? - October 22nd, 2010
- Friday's Daily News Digest - October 22nd, 2010
- OECD gives U.S. FCPA a pat on the back - October 21st, 2010
- Will the G20 Fall Prey to Collective Amnesia? - October 21st, 2010
- Official G20 Seoul Summit Video Released - October 21st, 2010
- Thursday's Daily News Digest - October 21st, 2010
- Clampdown on tax havens: Where does the International Finance Corporation stand? - October 21st, 2010
- Not being evil? Google pays 2.4% tax rate - October 21st, 2010
- Wednesday's Daily News Digest - October 20th, 2010
- Do sanctions work? - October 20th, 2010
- Tuesday's Daily News Digest - October 19th, 2010
- Christian Aid Scotland and Church of Scotland launch joint tax report - October 18th, 2010
- Monday's Daily News Digest - October 18th, 2010
- The TUC calls for country-by-country reporting as the FTSE backs off from geographic reporting - October 18th, 2010
- Friday's Daily News Digest - October 15th, 2010
- Inequality, not food shortages, to blame for food crisis - October 15th, 2010
- Private equity businesses really do tax avoid - October 15th, 2010
- China's Currency Skirmish - October 14th, 2010
- Thursday's Daily News Digest - October 14th, 2010
- New briefing on secrecy jurisdictions - October 14th, 2010
- French views on the causes of hunger and poverty - October 14th, 2010
- Wednesday's Daily News Digest - October 13th, 2010
- Guernsey is abusing the truth - October 13th, 2010
- Caroline Doggart, Tax Haven Woman - October 13th, 2010
- High Street Banks - October 13th, 2010
- Tuesday's Daily News Digest - October 12th, 2010
- No ‘Bolivarian Alternative’ to Transparency - October 11th, 2010
- Monday's Daily News Digest - October 11th, 2010
- New Revenue Watch Index Promotes Transparency, Good Governance as Paths to Global Development - October 8th, 2010
- Friday's Daily News Digest - October 8th, 2010
- Should we aid low-tax nations? - October 8th, 2010
- New African tax database - October 8th, 2010
- A Free-Market Approach to Development - October 7th, 2010
- Raymond Baker Speaks at the U4 Anti-Corruption Resource Centre in Bergen - October 7th, 2010
- Thursday's Daily News Digest - October 7th, 2010
- Taxing pirate banking could help eradicate world poverty - October 6th, 2010
- Wednesday's Daily News Digest - October 6th, 2010
- Cocaine: Colombia's Supply & Spain's Demand (and what to do about it) - October 5th, 2010
- Sanctions on North Korea – a Continued Attempt to Curtail Illicit Flows Aiding Kim Jong Il’s Position of Power - October 5th, 2010
- Tuesday's Daily News Digest - October 5th, 2010
- Tax Justice Focus - the Switzerland edition - October 5th, 2010
- More on IKEA - October 5th, 2010
- The IKEA conundrum - October 4th, 2010
- Monday's Daily News Digest - October 4th, 2010
- If financial services want to be ethical here’s what they have to do - October 4th, 2010
- Friday's Daily News Digest - October 1st, 2010
- The Rise and Rise of Britain's tax haven empire - October 1st, 2010
- Think Again (Again) - October 1st, 2010
- Thursday's Daily News Digest - September 30th, 2010
- What will they think of next? - September 29th, 2010
- Norfund buy the Code of Conduct - September 29th, 2010
- Governments are just not set up to invest in strategic thinking - September 29th, 2010
- Investments for development: derailed to tax havens - September 29th, 2010
- Tuesday's Daily News Digest - September 28th, 2010
- Asserting the right to tax corporations – like Wolseley - September 28th, 2010
- Task Force: beneficial ownership - September 28th, 2010
- Watch the Conference Live from Bergen! - September 28th, 2010
- The transnational nature of illegal fishing - September 27th, 2010
- Monday's Daily News Digest - September 27th, 2010
- Information exchange: new TJN paper - September 27th, 2010
- Secrecy Jurisdictions, Offshore Centres, Tax Havens: which terms to use with the big corporations? - September 26th, 2010
- Friday's Daily News Digest - September 24th, 2010
- The Anti-Corruption Crusader and Democracy in Nigeria - September 24th, 2010
- Africa has lost out on more than 1 trillion dollars, European leaders should take action - September 23rd, 2010
- Thursday's Daily News Digest - September 23rd, 2010
- God's Banker - September 21st, 2010
- The Yaoundé Declaration on Tax and Development - September 21st, 2010
- Tuesday's Daily News Digest - September 21st, 2010
- Are international capital requirements proposed by the BIS enough? - September 20th, 2010
- Monday's Daily News Digest - September 20th, 2010
- New Report - 'Investments for Development: Derailed to Tax Havens' - September 17th, 2010
- Friday's Daily News Digest - September 17th, 2010
- Making Progress on the UN's Millennium Development Goals - September 16th, 2010
- The hidden hands behind tax havens - September 16th, 2010
- Corrupt and Illicit: Solidifying the Linkage - September 15th, 2010
- Wednesday's Daily News Digest - September 15th, 2010
- A New Revolution - September 14th, 2010
- Tuesday's Daily News Digest - September 14th, 2010
- Corruption in India Stifles Economic Growth, Fosters Violence against Whistleblowers - September 13th, 2010
- Monday's Daily News Digest - September 13th, 2010
- Africa's disappearing resources: Churches rally to counter illicit flows - September 10th, 2010
- Friday's Daily News Digest - September 10th, 2010
- A Change of a Name - September 9th, 2010
- Thursday's Daily News Digest - September 9th, 2010
- Action Against Tax Evasion Essential To Achieve The MDGs - September 9th, 2010
- Guatemala must change its tax regime to stop children dying - September 8th, 2010
- Bank Runs: Moral Hazard in Kabul - September 8th, 2010
- Tuesday's Daily News Digest - September 7th, 2010
- Switzerland's favourable treaty with India - September 3rd, 2010
- Friday's Daily News Digest - September 3rd, 2010
- An Innovative Perspective on Financing Development - September 3rd, 2010
- PWYP Provisions in Dodd-Frank Financial Reform Bill Translated into 5 Languages - September 2nd, 2010
- Thursday's Daily News Digest - September 2nd, 2010
- The Isle of Man needs an opposition – and it isn’t me - September 1st, 2010
- Wednesday's Daily News Digest - September 1st, 2010
- Does Tax Competition Exist? - September 1st, 2010
- Achieving Transparency: A Dialogue for Action - August 31st, 2010
- Christian Aid Urges Household Name Firms to Back Accounting Reform - August 31st, 2010
- Tuesday's Daily News - August 31st, 2010
- Human Organ Trafficking: Ugly & Immoral? Beginning a Public Discussion - August 30th, 2010
- Monday's Daily News Digest - August 30th, 2010
- UBS - Delays prevent Swiss from meeting deadlines agreed with the IRS - August 30th, 2010
- Friday's Top News Stories - August 27th, 2010
- They're Wyly, Alright - August 27th, 2010
- Banks don’t want to talk about tax evasion? Whatever next? - August 26th, 2010
- Thursay's Daily News Digest - August 26th, 2010
- Country by country reporting hailed by World Bank, but can it practice what it preaches? - August 25th, 2010
- Wednesday's Daily News Digest - August 25th, 2010
- Tax Justice Network USA Seeking Executive Director - August 25th, 2010
- EU Proposals for Tax Cooperation: A Step Forward? - August 24th, 2010
- Why Financial Integrity? - August 24th, 2010
- Tuesday's News Digest - August 24th, 2010
- Afghanistan & Corruption: Shockingly Bad - August 23rd, 2010
- Monday's Daily News Digest - August 23rd, 2010
- Reforming the EU Transparency Directive using country-by-country reporting - August 23rd, 2010
- 60 Minutes Runs Updated Segment on UBS / Swiss Banking Secrecy - August 20th, 2010
- Friday's Daily News Digest - August 20th, 2010
- Cross-border dumping of hazardous waste - August 20th, 2010
- Dilbert Exposes Secrecy Jurisdictions - August 19th, 2010
- Enhancing domestic resource mobilisation in Sub-Saharan Africa - August 19th, 2010
- Thursday's News Round-Up - August 19th, 2010
- Insider dealing: the perfect offshore crime - August 18th, 2010
- Wednesday's News Digest - August 18th, 2010
- Choice and Consequence: Do Corporations have a Moral Responsibility? - August 17th, 2010
- Getting Tough on Banks that Break US Laws - August 17th, 2010
- A Pattern of Abuse in the International Financial System? - August 17th, 2010
- Tuesday's Top News - August 17th, 2010
- Illicit Financial Flows from Developing Countries: The Absurdity of Traditional Methods of Estimation - August 16th, 2010
- Monday's News Round-Up - August 16th, 2010
- Country-by-country reporting would help the IRS tackle the tax gap - August 16th, 2010
- Friday's Daily News Round-Up - August 13th, 2010
- Did the Great Recession inflate the shadow economy? - August 13th, 2010
- The Isle of Man should be preparing the lifeboats - August 12th, 2010
- China's Rich Have $1.1 Trillion in Hidden Income - August 12th, 2010
- Thursday's Daily News Digest - August 12th, 2010
- Calling for transparency: making country by country financial reporting mandatory in the EU - August 11th, 2010
- Wednesday's News Digest - August 11th, 2010
- Mexico's Population Problem - August 11th, 2010
- Task Force Launches Allied Organizations Initiative - August 10th, 2010
- Tuesday's Daily News Digest - August 10th, 2010
- Recent Focus on Abusive Transfer Pricing Moves Us in the Right Direction - August 9th, 2010
- Starbucks in a coffee grind - August 9th, 2010
- Monday's Top News Stories - August 9th, 2010
- World Bank Report Finds Underground Economies More Affected by Economic Conditions Than Policy Measures - August 6th, 2010
- Friday's Daily News Digest - August 6th, 2010
- How to save them. - August 6th, 2010
- Information exchange: outlook bad but a glimpse of sunshine - August 5th, 2010
- Thursday's Daily News Digest - August 5th, 2010
- Tightening up on the intermediaries - a new update - August 5th, 2010
- CBC – the reaction - August 4th, 2010
- Global Witness applauds RBS penalty over terrorist financing - August 4th, 2010
- The Prince of Wales needs to embrace IFRS and country-by-country reporting to be relevant - August 4th, 2010
- Wednesday's Daily News Digest - August 4th, 2010
- Tightening up on the intermediaries - a rerun - August 4th, 2010
- The Charismatic Austrian and the Libyan Dictator - August 4th, 2010
- Using Transparency to Avoid the Resource Curse in Afghanistan - August 3rd, 2010
- Tuesday's Daily News Digest - August 3rd, 2010
- Transfer pricing - new resource - August 3rd, 2010
- The Task Force and Allies Call on IASB to Adopt PWYP Reporting Standards - August 2nd, 2010
- $20,000 for a Refrigerator? Abusive Transfer Pricing Explained - August 2nd, 2010
- Monday's Daily News Digest - August 2nd, 2010
- Tax havens and Corruption You Can Count On - August 2nd, 2010
- The very questionable case for good corruption. - July 30th, 2010
- Friday's Daily News Digest - July 30th, 2010
- The smartest guys in the room - July 30th, 2010
- Cautious Optimism in the Battle Against Kleptocracy - July 29th, 2010
- Thursday's Daily News Digest - July 29th, 2010
- Transparency International: Progress Made in Fight Against Foreign Bribery, But Efforts Still Remain Inadequate - July 29th, 2010
- A Letter to Stephen Harper and Lee Myung-Bak - July 29th, 2010
- Offshore City of London puffed up shadow banking - July 28th, 2010
- Wednesday's Daily News Digest - July 28th, 2010
- A Brief History of U.S. Policy toward Foreign Bribery - July 28th, 2010
- The ‘black hole of Geneva’ - July 27th, 2010
- Tuesday's Daily News Digest - July 27th, 2010
- This Just In: White House to Promote Global Transparency Standard in Extractive Industries - July 26th, 2010
- Monday's Daily News Digest - July 26th, 2010
- Tackling offshore – with a bias to developing countries - July 23rd, 2010
- Friday's Daily News Digest - July 23rd, 2010
- Next up: business owners? - July 23rd, 2010
- Tackling offshore – by changing the philosophy of opacity - July 22nd, 2010
- Thursday's Daily News Digest - July 22nd, 2010
- Not just a quibble over semantics - July 22nd, 2010
- Wednesday's Daily News Digest - July 21st, 2010
- Tackling offshore internationally - July 21st, 2010
- Tackling offshore requires effective information exchange from secrecy jurisdictions - July 21st, 2010
- Killer Gadgets: Financing the War in the Congo by Electronic Device - July 20th, 2010
- Tuesday's Daily News Digest - July 20th, 2010
- OECD says South Africa can do better on bribery, but don't forget the tax havens - July 19th, 2010
- Tackling offshore begins at home - July 19th, 2010
- Monday's Daily News Digest - July 19th, 2010
- Tackling offshore – setting the scene - July 19th, 2010
- Fighting Corruption in China… with a Bullet - July 16th, 2010
- Friday's Daily News Digest - July 16th, 2010
- What Becker missed - July 16th, 2010
- Greasing the Drug War: Laundering Money and ‘Black Gold’ in Mexico - July 15th, 2010
- Thursday's Daily News Digest - July 15th, 2010
- Wednesday's Daily News Digest - July 14th, 2010
- Reaching the millennium goals: The European Parliament calls on EU member states to make progress on aid and capital flight - July 14th, 2010
- A Bitter Battle of Self-Preservation - July 14th, 2010
- Tuesday's Daily News Digest - July 13th, 2010
- Pressure or potential? If I worked at the International Accounting Standards Board - July 13th, 2010
- The Corruption Tango - July 12th, 2010
- Monday's Daily News Digest - July 12th, 2010
- Friday's Daily News Digest - July 9th, 2010
- Marshall Islands, Oil Spills, and the Efficient Level of Precaution - July 9th, 2010
- Thursday's Daily News Digest - July 8th, 2010
- What could possibly go wrong in Ghana? - July 8th, 2010
- India dislikes OECD info exchange standard - July 8th, 2010
- Plan B for Jersey - July 7th, 2010
- Wednesday's Daily News Digest - July 7th, 2010
- Fighting Headwinds - July 7th, 2010
- Tuesday's Daily News Digest - July 6th, 2010
- Political, Drug-Related Assassination in Mexico: Another Gunshot to Mexican Economic Growth - July 6th, 2010
- Friday's Daily News Digest - July 2nd, 2010
- Thursday's Daily News Digest - July 1st, 2010
- Is there a place for morals in finance? - July 1st, 2010
- Wednesday's Daily News Digest - June 30th, 2010
- Gold Mining in Mali: Who Really Profits? - June 30th, 2010
- Tuesday's Daily News Digest - June 29th, 2010
- Aid: What is it Good for? - June 29th, 2010
- Monday's Daily News Digest - June 28th, 2010
- Taxes and Transparency: The Way Forward for Africa - June 28th, 2010
- Friday's Daily News Digest - June 25th, 2010
- Thursday's Daily News Digest - June 24th, 2010
- Monaco: Leopards don't change their spots - June 24th, 2010
- Wednesday's Daily News Digest - June 23rd, 2010
- Illicit Financial Flows and the Recession - June 23rd, 2010
- Tuesday's Daily News Digest - June 22nd, 2010
- (Tax) Cat and (Corporate) Mouse - June 22nd, 2010
- UN Convention against Corruption Meeting Begins Today - June 21st, 2010
- Monday's Daily News Digest - June 21st, 2010
- Friday's Daily News Digest - June 18th, 2010
- Raymond Baker Speaks at African Economic Outlook Briefing - June 17th, 2010
- Thursday's Daily News Digest - June 17th, 2010
- Another view on the economy of minerals - June 17th, 2010
- British government appoints anti-corruption champion - June 17th, 2010
- Congresswoman Sheila Jackson Lee Calls for Crack Down on Illicit Money - June 16th, 2010
- European Development ministers put tax high on the development agenda, but concrete measures are still needed - June 16th, 2010
- Wednesday's Daily News Digest - June 16th, 2010
- Irish government comes down off the fence on country by country reporting - June 15th, 2010
- Tuesday's Daily News Digest - June 15th, 2010
- Discussion with Stephen B. Young, Esq. Global Executive Director of The Caux Round Table - June 15th, 2010
- Monday's Daily News Digest - June 14th, 2010
- Letter Identifies Key Points for Financial Action Task Force to Consider - June 14th, 2010
- Staggering Amount of Illicit Financial Flows Found In Greece and Portugal - June 11th, 2010
- Friday's Daily News Digest - June 11th, 2010
- Campaign for a country by country reporting standard - June 11th, 2010
- Thursday's Daily News Digest - June 10th, 2010
- Brazil issues updated list of secrecy jurisdictions - June 10th, 2010
- GFI's Raymond Baker and Heather Lowe Published in The American Interest - June 9th, 2010
- Raymond Baker to speak at presentation of 2010 African Economic Outlook - June 9th, 2010
- Wednesday's Daily News Digest - June 9th, 2010
- Over at TJN they’re having a field day - June 9th, 2010
- Politics, Money, Thailand and Transparency - June 8th, 2010
- Swiss Parliament Must Agree to Turn Over Names of UBS Clients - June 8th, 2010
- Tuesday's Daily News Digest - June 8th, 2010
- Fitch Provides Private-Sector Incentive for FCPA Compliance - June 7th, 2010
- Monday's Daily News Digest - June 7th, 2010
- Improving Governance to Build Peace: Getting to the Nexus of Corruption and Conflict - June 7th, 2010
- G20 demands more involvement from stakeholders in the IASB – but will they listen? - June 7th, 2010
- Raymond Baker discusses international tax cooperation on UN panel - June 4th, 2010
- Part 2: Illicit Inflows: Are They the Remedy for Illicit Outflows? - June 3rd, 2010
- Thursday's Daily News Digest - June 3rd, 2010
- Country-by-Country Reporting Requirements: The United States should follow Hong Kong’s lead - June 3rd, 2010
- Part 1: Illicit Inflows: Are They the Remedy for Illicit Outflows? - June 2nd, 2010
- Wednesday's Daily News Digest - June 2nd, 2010
- Tuesday's Daily News Digest - June 1st, 2010
- New briefing – the benefits of country-by-country reporting - May 27th, 2010
- New briefing sheet – financial transparency - May 27th, 2010
- Thursday's News Digest - May 27th, 2010
- Jersey and the Isle of Man tax regimes to be reviewed by Europe in September – so what will the Tories do? - May 27th, 2010
- Wednesday's Top News Stories Digest - May 26th, 2010
- New briefing sheet – who are the users of accounts? - May 26th, 2010
- Tuesday's News Round-up - May 25th, 2010
- The IASB needs to embrace country-by-country reporting - May 25th, 2010
- Monday's Top News - May 24th, 2010
- The Foundations of Tax Justice - May 24th, 2010
- Deepwater Horizon: Grassley letter to BP - May 24th, 2010
- Global Witness welcomes new government’s promises of reform on corruption, aid, the environment and civil liberties - May 21st, 2010
- Friday's Daily News Round-Up - May 21st, 2010
- Goldman Sachs backs Angolan oil deal despite corruption risks - May 20th, 2010
- Thursday's News Round-up - May 20th, 2010
- Revenue Transparency: because God doesn't like secrets - May 20th, 2010
- Eva Joly Responds to Tax Superhero Award, Renews Commitment to Fight Illicit Financial Flows - May 20th, 2010
- Eva Joly Wins Christian Aid's Tax Superhero of the Year Award! - May 20th, 2010
- Wednesday's Top News Stories - May 19th, 2010
- Levin-Merkley Amendment Would Shed Light on an Opaque Financial System, Says GFI - May 19th, 2010
- Tuesday's Top News Stories - May 18th, 2010
- Task Force seeking PhD economist to direct new data program - May 18th, 2010
- 15,000 US offshore tax evaders - May 17th, 2010
- Monday's Daily News Round-Up - May 17th, 2010
- Friday's Top News Round-up - May 14th, 2010
- Thursday's News Round-up - May 13th, 2010
- On the Dirty Money Trail-New Report Tracks Hundreds of Billions in Illicit Finances to Points of Deposit - May 13th, 2010
- Wednesday's Top News Stories - May 12th, 2010
- Christian Aid: Football, poverty and tax havens – tackling financial secrecy - May 11th, 2010
- Tuesday's Top News Stories - May 11th, 2010
- Behind the Greek financial crisis: US$160 billion lost to illegal capital flight in the last decade, according to analysis from Global Financial Integrity - May 11th, 2010
- The Alpha, but Whither the Omega, of the Greek Crisis? - May 11th, 2010
- Monday's News Round-up - May 10th, 2010
- Weak institutions in Egypt, Lebanon, Morocco and Palestine compromise efforts to combat corruption - May 10th, 2010
- Friday's Top News Stories - May 7th, 2010
- U.S. Senator Ben Cardin Argues for ESTT Amendment on U.S. Senate Floor - May 6th, 2010
- Eurodad and the Task Force Call on Repsol to Support Country by Country Reporting Standard for the Extractive Industry - May 6th, 2010
- Thursday's Top News Stories - May 6th, 2010
- South Caucasus must face up to anti-corruption challenge - May 6th, 2010
- Wednesday's Top News Stories - May 5th, 2010
- Swiss Banks Tax Wealthy Clients to Facilitate Tax-Evasion - May 4th, 2010
- Tuesday's Top News Stories - May 4th, 2010
- Here’s What You Need To Know About BP’s Insurance Setup - May 4th, 2010
- Monday's Top News Stories - May 3rd, 2010
- Multi-million dollar payments to Cambodia by French oil giant Total should be scrutinized by country’s donors - April 30th, 2010
- Friday's News Digest - April 30th, 2010
- UK Serious Fraud Office Making Small Gains - April 29th, 2010
- Thursday's Top News Stories - April 29th, 2010
- German Federal Chancellor, OECD Secretary-General, WTO Director-General, ILO Director-General, IMF Managing Director & World Bank President Release Joint Statement on Global Economy - April 28th, 2010
- Wednesday's Top News Stories - April 28th, 2010
- Tuesday's Top News Stories - April 27th, 2010
- G20 Finance Ministers Communiqué is Released - April 23rd, 2010
- Friday's News Round-up - April 23rd, 2010
- World Bank (finally) grants free access to its data! - April 23rd, 2010
- Europe wakes up to the power of tax against poverty - April 23rd, 2010
- European Commission explicitly supports country-by-country reporting - April 23rd, 2010
- G20 Ministers Should Connect Link Between Illicit Financial Flows, Tax Havens, Poverty - April 22nd, 2010
- London G-20 Summit: a progress report one year after the event - April 22nd, 2010
- New York Times: Dummy Corporations Could Derail Campaign Finance Transparency - April 22nd, 2010
- Investments for development: Derailed to tax havens - April 22nd, 2010
- Thursday's Top News Stories - April 22nd, 2010
- Unless we make balance sheets reflect reality then financial reform is not going to work - April 21st, 2010
- Kenya Tax Justice Report makes the case for greater tax equity - April 21st, 2010
- Mayor Bloomberg's Offshore Banking - April 21st, 2010
- Times Online - When does bribery go too far? - April 21st, 2010
- Wednesday's Top News Stories - April 21st, 2010
- Former Malaysian PM identifies role of tax havens in financial crisis - April 21st, 2010
- Tuesday's Top News Stories - April 20th, 2010
- Former New York County District Attorney Robert Morgenthau Joins GFI Advisory Board - April 20th, 2010
- Goldman deal went through Cayman Islands - April 19th, 2010
- Monday's Top News Stories - April 19th, 2010
- Save-the-date: 2010 TASK FORCE ANNUAL CONFERENCE! - April 19th, 2010
- Attac Norway: Tax Havens, The Video - April 16th, 2010
- Friday's Top News Stories - April 16th, 2010
- Nearly 200 NGOs call for G20 action to tackle illicit financial flows - April 16th, 2010
- Thursday's Daily News Stories - April 15th, 2010
- Wednesday's Daily News Round-Up - April 14th, 2010
- Tuesday's Daily News Round-Up - April 13th, 2010
- Tax avoiders get round the law - April 13th, 2010
- Lethal Weapon 2 Explains Money Laundering - April 12th, 2010
- Monday's Daily News Round-Up - April 12th, 2010
- PWYP: Standard Setters Risk Putting Oil, Gas and Mining Companies Before Investors and Citizens In Steps Toward New Rules - April 9th, 2010
- Communiqué from the International Tax Compact - April 9th, 2010
- Jersey Finance: promoting transfer mispricing - April 9th, 2010
- Friday's Daily News Round-Up - April 9th, 2010
- Transparency Intl: New Bribery Act will help restore UK's international reputation - April 9th, 2010
- Richard Murphy: Tax Cheats Cost UK Citizens £1,150 Per Year - April 9th, 2010
- UK Bribery Bill Becomes Law - April 8th, 2010
- Thursday's Daily News Round-up - April 8th, 2010
- Wednesday's News Round-up - April 7th, 2010
- "Angolagate" Revisited - April 7th, 2010
- Tuesday's Top Stories - April 6th, 2010
- Monday's Top Stories - April 5th, 2010
- Friday's Daily News Digest - April 2nd, 2010
- GFI's Africa Report Covered by Democracy Now!, Several Influential Media Outlets - April 2nd, 2010
- Thursday's Top Stories - April 1st, 2010
- Wednesday's Top Stories - March 31st, 2010
- Death of a loophole - March 30th, 2010
- Tuesday's Top Stories - March 30th, 2010
- British cross-party support for transparency measures - March 30th, 2010
- U.S., Mexico Declare Need to Tackle Illicit Financial Flows in Fight Against Drugs - March 29th, 2010
- Monday's Top Stories - March 29th, 2010
- EU Parliament Votes in Favor of Country-by-Country Reporting - March 29th, 2010
- Friday's News Round-Up - March 26th, 2010
- GFI: $854 Billion Removed from Africa by Illicit Financial Flows from 1970 to 2008 - March 26th, 2010
- Thursday's Top Stories - March 25th, 2010
- Budget 2010: the Belize gambit - March 24th, 2010
- Wednesday's Top Stories - March 24th, 2010
- Why we need financial transparency - March 23rd, 2010
- Norway Takes Lead in Fight Against IFFs, Foreign Minister Highlights Issue in Parliament Speech - March 23rd, 2010
- Tuesday's Top Stories - March 23rd, 2010
- CTJ Breaks Down Tax Provisions in Recent U.S. Jobs Legislation - March 23rd, 2010
- Monday's Top Stories - March 22nd, 2010
- Friday's Top News Articles - March 19th, 2010
- Finally! Data in a Dataless World. - March 19th, 2010
- New Report Finds U.S., UK, Cayman Islands Lead Secrecy Jurisdictions as Top Destinations for Private Deposits Offshore - March 19th, 2010
- US: FATCat measures move towards automatic information exchange - March 18th, 2010
- Thursday's Top Stories - March 18th, 2010
- Passage of Jobs Bill with FATCA Provision Critical Step Towards Tackling Tax Evasion, Banking Secrecy - March 18th, 2010
- Wednesday's Top Stories - March 17th, 2010
- Tuesday's Top Stories - March 16th, 2010
- IMF: Trillions of Undeclared Funds Offshore - March 15th, 2010
- Monday's Top Stories - March 15th, 2010
- Wednesday's Top Stories - March 10th, 2010
- Tuesday's Top Stories - March 9th, 2010
- Monday's Top Stories - March 8th, 2010
- Friday's Top News - March 5th, 2010
- Thursday's Top News Stories - March 4th, 2010
- From Monterrey to Doha: Taxation and Financing for Development - March 3rd, 2010
- It's your turn - March 3rd, 2010
- Wednesday's News Digest - March 3rd, 2010
- Swiss Going Back to School to Learn OECD Rules - March 3rd, 2010
- Tuesday's Top Stories - March 2nd, 2010
- GFI Releases New Web Video Calling Citizens of the World to Action - March 1st, 2010
- Another Angle To Financial Transparency: America's Drug War - March 1st, 2010
- Monday's Top Stories - March 1st, 2010
- Friday's Top News Stories - February 26th, 2010
- Thursday's Top Stories - February 25th, 2010
- Tax and policy leadership: G20 and OECD, developing countries - February 24th, 2010
- Greece's Problem Not New To Developing World - February 24th, 2010
- Huffington Post: How To Save The Taxpayers 1 Trillion Dollars - February 24th, 2010
- Wednesday's Top Stories - February 24th, 2010
- Tuesday's Top Stories - February 23rd, 2010
- Name and Shame? Stronger Tactics Needed to Combat Money Laundering and the Financing of Terrorism - February 22nd, 2010
- Global Witness: 28 countries accused of facilitating money laundering … but key offenders missing - February 22nd, 2010
- Monday's Top Stories - February 22nd, 2010
- Tax Revenue Loss and Rails and Roads in Moldova - February 19th, 2010
- Tax Revenue Loss and Malaria in Mali - February 18th, 2010
- Thursday's Top Stories - February 18th, 2010
- The Difficulty of Addressing Governance Issues Underlying Illicit Financial Flows - February 18th, 2010
- Tax Revenue Loss and Education in Thailand - February 17th, 2010
- Wednesday's Top Stories - February 17th, 2010
- New study: Swiss hoard 500 bn Euros of European black money - February 16th, 2010
- Tuesday's Top Stories - February 16th, 2010
- Tax Revenue Loss and Public Debt in Costa Rica - February 16th, 2010
- New Report Finds Developing Country Governments Lose $100 Billion Annually Due to Trade Mispricing - February 12th, 2010
- Friday's Top Stories - February 12th, 2010
- GFI's Heather Lowe Disscusses US Senate Foreign Corruption Report on Russia Today - February 12th, 2010
- GFI, Task Force Encounter "Snowmageddon" - February 12th, 2010
- Senate Holds Hearing On Money Laundering, Releases Report - February 4th, 2010
- Thursday's Top Stories - February 4th, 2010
- La Grande Evasion - a new book on tax havens - February 4th, 2010
- Time Magazine - Lax US Laws Enable International Crime - February 3rd, 2010
- Senate To Highlight Case Studies of Corruption Tomorrow - February 3rd, 2010
- Wednesday's Top Stories - February 3rd, 2010
- From Monetary to Fiscal Dominance: Implications for Illicit Financial Flows - February 2nd, 2010
- Tuesday's Top Stories - February 2nd, 2010
- Monday's Top Stories - February 1st, 2010
- High Court gives green light for offshore tax clawback - January 29th, 2010
- OECD: 70% of World Trade Between Subsidiaries of Same Corporations - January 28th, 2010
- The OECD’s new task force on tax and development - January 28th, 2010
- Thursday's Top Stories - January 28th, 2010
- GFI: UK Plan to Fight Tax Evasion in Developing Countries, Promote Transparency Could Prevent Loss of $1 Trillion in Illicit Capital Flight - January 27th, 2010
- The Guardian: Task Force report "proved influential on Treasury thinking" - January 27th, 2010
- Wednesday's Top Stories - January 27th, 2010
- Country-by-country reporting – the plimsoll line of accounting - January 27th, 2010
- Angel Gurria: we want consultation on country-by-country reporting - January 26th, 2010
- Tuesday's Top Stories - January 26th, 2010
- Monday's Top Stories - January 25th, 2010
- Candy, Kalashnikovs, and Cash - January 22nd, 2010
- Thursday's Top Stories - January 21st, 2010
- GFI Launches "G20 Transparency" Campaign Calling on World Leaders to Fight Poverty, Protect Human Rights - January 21st, 2010
- Wednesday's Top News Articles - January 20th, 2010
- Prem Sikka: The United Kingdom is Enabling Terrorist Financing - January 20th, 2010
- OECD Warns Ghana: Don't Become a Tax Haven, It Causes Corruption - January 20th, 2010
- How secrecy jurisdictions undermine Indian markets - January 19th, 2010
- Tuesday's Top News Stories - January 19th, 2010
- Eurodad Joins the Task Force! - January 15th, 2010
- Microsoft, tax dodging, and David Hume's nightmare - January 15th, 2010
- Thursday's Top Stories - January 14th, 2010
- Tax Justice Network for Africa issues a Call for Papers for a Research Workshop in Nairobi - January 14th, 2010
- Wednesday's Top Stories - January 13th, 2010
- Forbes on country-by-country reporting - January 13th, 2010
- Tuesday's Top Stories - January 12th, 2010
- Monday's Top Stories - January 11th, 2010
- GFI Releases "New Haven Declaration," Links Human Rights & Transparency - January 7th, 2010
- Why Stephan Colbert is Right about Yemen - January 7th, 2010
- Wednesday's Top Stories - January 6th, 2010
- CBS's '60 Minutes' Investigates Swiss Banking Secrecy - January 4th, 2010
- Wednesday's News - December 23rd, 2009
- Tuesday's Top News - December 22nd, 2009
- Friday's News Round-Up - December 18th, 2009
- GFI Applauds Chile's Leadership in Tackling Transfer Pricing Issues - December 17th, 2009
- Thursday's Top News Articles - December 17th, 2009
- Wednesday's News Stories - December 16th, 2009
- Charity abuse - the sickness of tax avoiders - December 16th, 2009
- Tuesday's News Round-up - December 15th, 2009
- Task Force Welcomes Chile's Move Toward Transparency - December 15th, 2009
- Monday's Top Stories - December 14th, 2009
- Why anti-tax haven legislation of evasion works - December 14th, 2009
- In Honor of Mr. Robert M. Morgenthau - December 11th, 2009
- Stop Illicit Capital Flows to Tackle the Climate Crisis - December 11th, 2009
- Thursday's Top News Stories - December 10th, 2009
- EU to Impose Tax on Multinationals Which Dodge Tax Burden in Developing World? - December 10th, 2009
- The Crown Depenencies’ banks are on notice: it’s time to tell - December 10th, 2009
- Reflecting on Year, GFI Releases Statement on International Anti-Corruption Day - December 10th, 2009
- Wednesday's Top Stories - December 9th, 2009
- GFI and Others Voice Support for Tax Evasion Crackdown in US Tax Extenders Bill - December 9th, 2009
- Gibraltar losing its tax haven image? Maybe not - December 8th, 2009
- International Anti-Corruption Day Approaches - December 8th, 2009
- Tuesday's News Round-up - December 8th, 2009
- Friday's News Round-Up - December 4th, 2009
- Thursday's Top News - December 3rd, 2009
- Swiss Digging Themselves into a Hole - December 2nd, 2009
- Tuesday's Featured News Stories - December 1st, 2009
- The drugs don’t work for tax havens any more - December 1st, 2009
- Richard Murphy: Non-dom Rule is Anachronistic, Unjustifiable - December 1st, 2009
- Monday's Top News - November 30th, 2009
- Happy Thanksgiving! - November 26th, 2009
- Raymond Baker in Huff Post: Update Incorporation Transparency Laws - November 24th, 2009
- Tuesday News Round-Up - November 24th, 2009
- GFI is Looking for Spring Interns - November 24th, 2009
- Monday's Daily News Round-Up - November 23rd, 2009
- Friday's Top News Stories - November 23rd, 2009
- Do you know any tax superheroes? - November 20th, 2009
- Politico Corrupto - November 19th, 2009
- Thursday's Top News - November 19th, 2009
- Global Witness Releases New Report on Obiang, Stalled U.S. Investigation - November 18th, 2009
- Wednesday's News Round-up - November 18th, 2009
- GFI Calls for Further Steps in Tax Evasion Crackdown Following Release of UBS Agreement Annex - November 17th, 2009
- Tuesday's Top News Stories - November 17th, 2009
- US and Switzerland Release Criteria for Info-Exchange in UBS Settlement - November 17th, 2009
- TI Releases 2009 Corruption Perceptions Index - November 17th, 2009
- Raymond Baker and Eva Joly in the NY Review of Books - November 16th, 2009
- Monday's News Clips - November 16th, 2009
- UN corruption convention rendered toothless - November 13th, 2009
- All's Peachy in Singapore - November 13th, 2009
- Where’s the Sheriff? - November 10th, 2009
- G20 Meeting Let-down - November 9th, 2009
- Video of Senate HSGAC Hearing on Corporate Secrecy - November 6th, 2009
- Friday's News Round-Up - November 6th, 2009
- Tweeting from the G20 - November 6th, 2009
- GFI Calls on G20 Finance Ministers to Connect IFFs, Secrecy Jurisdictions, Poverty - November 6th, 2009
- Illicit Financial Flows, Poverty and Human Rights - November 5th, 2009
- Spin, Swiss Style - November 4th, 2009
- Tuesday's Top Stories - November 3rd, 2009
- Monday's Top Stories - November 2nd, 2009
- The FSI Explained Via YouTube - November 2nd, 2009
- And the losers are . . . - October 31st, 2009
- Right Foot forward - October 29th, 2009
- Letter from a Tax Evader - October 29th, 2009
- Thursday's Top Stories - October 29th, 2009
- Foot tomorrow? - October 28th, 2009
- Wenesday's Top Stories - October 28th, 2009
- Letter to G20 Finance Ministers - October 28th, 2009
- Doggett: FATCA stops short of targeting all FAT CATS - October 28th, 2009
- Baucus and Rangel Introduce Tax Evasion Legislation in US Senate and House - October 27th, 2009
- Tuesday's Top Stories - October 27th, 2009
- There is only one Global Financial Integrity - October 26th, 2009
- Monday's Top Stories - October 26th, 2009
- US Imposes Travel Ban on Senior Kenyan Official - October 26th, 2009
- Nonsensical--but Convenient!--Arguments in Support of Tax Havens - October 23rd, 2009
- Thursday's Top Stories - October 22nd, 2009
- Tax and morality – fellow travellers in an uncertain world? - October 22nd, 2009
- Coming soon: the Financial Secrecy Index - October 21st, 2009
- Wednesday's Top Stories - October 21st, 2009
- Tuesday's Top Stories - October 20th, 2009
- Just when you thought bank secrecy was dying - October 19th, 2009
- Monday's Top Stories - October 19th, 2009
- BAMBOOZLED! - October 16th, 2009
- Friday's Top Stories - October 16th, 2009
- Thursday's Top Stories - October 15th, 2009
- Wednesday's Top Stories - October 7th, 2009
- Secrecyjurisdictions.com - October 7th, 2009
- A Hitch Hiker's Guide to Secrecy Jurisdictions - October 7th, 2009
- Tuesday's Top Stories - October 6th, 2009
- Switzerland and UBS - new tax evader lists? - October 6th, 2009
- Another Priceless Isle of Man Video - October 5th, 2009
- TJN on Facebook, Twitter - October 5th, 2009
- Mars Group Applauds U.S. for Pressuring Kenya to Clean-Up - October 5th, 2009
- Friday's Top Stories - October 2nd, 2009
- Why declaring beneficial ownership matters - October 1st, 2009
- All French Banks to Close Subsidiaries in OECD "Grey-list" Jurisdictions - October 1st, 2009
- Video from the TF Conference Now Online - October 1st, 2009
- So Why Should We Care? Illicit Financial Flows and Growth Potential - October 1st, 2009
- Are Bilateral Trade Statistics Unreliable? - September 30th, 2009
- Wednesday's Top Stories - September 30th, 2009
- Tax Evasion/Development Seminar at World Bank/IMF Meetings - September 29th, 2009
- Tuesday's Top News Stories - September 29th, 2009
- So refreshing to see someone telling the truth - September 29th, 2009
- Global Witness: G20 takes welcome step to stop banks fuelling corruption - September 29th, 2009
- HMRC: Reporting Tax Evasion Online - September 29th, 2009
- Misha Glenny investigates global crime networks - September 28th, 2009
- TJN Responds to the G20: "Unfinished Business" - September 28th, 2009
- BNP Paribas to close units on OECD's "grey list - September 28th, 2009
- GFI Lauds G20's Committments on Bank Secrecy, Economic Transparency, Illicit Financial Flows - September 25th, 2009
- Early Significant Tid-Bits from the Communiqué - September 25th, 2009
- G20 Communiqué Released - September 25th, 2009
- Post-G20 News Conference Happening Now - September 25th, 2009
- Iran's Nuclear Ambitions - Another Reason to Promote Economic Transparency - September 25th, 2009
- Another UBS Client is Guilty - September 25th, 2009
- G20 Likely to Propose More Sanctions on Tax Havens - September 25th, 2009
- The Pluses and Minuses of the US-Swiss Tax Treaty - September 25th, 2009
- It’s not just tax, it’s regulation too – and the route map is on its way - September 24th, 2009
- Finding the Fall Line - September 24th, 2009
- GFI Calls on G20 to Tackle Illict Financial Flows & Banking Secrecy - September 24th, 2009
- ActionAid Publishes New Report Linking Tax Avoidance & Poverty - September 23rd, 2009
- Oil Gotten Gains - September 23rd, 2009
- Key CbC Reporting Legislation Introduced in US Senate - September 23rd, 2009
- Wednesday's Top Stories - September 23rd, 2009
- From New York to Pittsburgh in 1 Week: What to Expect from the G20 - September 23rd, 2009
- Monday's Top News Stories - September 21st, 2009
- A Tale of Two Conferences, Part 2 - September 18th, 2009
- A Tale of Two Conferences, Part 1 - September 18th, 2009
- A week in DC - September 18th, 2009
- Task Force Issues Statement to the G-20 Following Two-Day Conference - September 17th, 2009
- One third of Africa’s wealth is outside Africa - September 17th, 2009
- Capital flight in South Africa - September 17th, 2009
- How do you square the risk based approach to client identification with the need to stop crime? - September 17th, 2009
- Time to clean up the US corporation - September 17th, 2009
- Offshore Asset Protection Blog: He’s Baaaaaack! Levinism Redux - September 17th, 2009
- Senator Carl Levin: tax havens cause resentment, distrust and anger - September 16th, 2009
- Senator Levin Addressing the Task Force Conference - September 16th, 2009
- Guinea's Chaikou Yaya Diallo Proposes Summit of African Leaders to Discuss IFFs - September 16th, 2009
- Raymond Baker at the Task Force - September 16th, 2009
- Sen. Levin Calls For Tax Haven Sanctions In Run-up To G-20 - September 16th, 2009
- Task Force Conference Begins with Panel on Transfer Pricing - September 16th, 2009
- The Task Force conference - September 16th, 2009
- Monday's Top News Stories - September 14th, 2009
- Singapore straight talking - September 14th, 2009
- The World Bank says its time to stop illicit financial flows - September 14th, 2009
- How the G20 can stop money pouring out of the world’s poorest countries - September 11th, 2009
- Treasury Dept: Developing Nations Need More Money, But We Don't Have Answers - September 11th, 2009
- Friday's Top News - September 11th, 2009
- The Outlandish Revenue Service - September 10th, 2009
- Iran and Venezuela: A Marriage of Passion, Convenience, and Money - September 10th, 2009
- Thursday's Top News Stories - September 10th, 2009
- David McNair: IASB Should Implement Country-by-Country Reporting - September 10th, 2009
- Wednesday's Top News Articles - September 9th, 2009
- New offshore report from Oxfam-France - September 9th, 2009
- Oxfam Highlights Need to Deal with Tax Havens; Pushes CbC Reporting, Automatic Exchange - September 8th, 2009
- Tuesday's Top News Stories - September 8th, 2009
- Morgenthau Holds Briefing on Iran-Venezuela Connection - September 8th, 2009
- Life is Like a Box of Jenga Blocks - September 3rd, 2009
- OECD Meets in Mexico, Declares Tax "Revolution" - September 2nd, 2009
- Wednesday's News Round-up - September 2nd, 2009
- The Swiss have US$1 trillion in dirty money – now think what it could do - September 2nd, 2009
- Cayman is insolvent - September 2nd, 2009
- Tuesday's top stories - September 1st, 2009
- GFI Hosts Briefing with Robert Morgenthau - September 1st, 2009
- Top Stories for Monday - August 31st, 2009
- Task Force to Host Annual Conference on Economic Transparency - August 31st, 2009
- Forbes Highlights Transfer Mispricing, GFI Data - August 28th, 2009
- T.I. to launch Global Corruption Report on the Private Sector - August 28th, 2009
- In Defense of Tax Havens? - August 28th, 2009
- Friday's Top News - August 28th, 2009
- Thursday's Top Stories - August 27th, 2009
- Mad, bad or just plain stupid? - August 27th, 2009
- GFI's Dev Kar and Ann Hollingshead on the Global Economic Crisis & Remittances - August 26th, 2009
- A UBS Denier - August 26th, 2009
- Two Tax Havens Agree to "Share" Information - August 26th, 2009
- Wednesday's Top Stories - August 26th, 2009
- UBS – so, so wrong - August 25th, 2009
- In Letter, Task Force Urges G20 to Address Transparency in Pittsburgh - August 25th, 2009
- Tuesday's Top Stories - August 25th, 2009
- T.I.: Anti-corruption leader arrested in Niger as civil society faces increased intimidation - August 24th, 2009
- UBS Chief: Clients Not Harmless Victims - August 24th, 2009
- Regarding Bank Secrecy, Is the US Practicing Hypocrisy? - August 24th, 2009
- Tax Protest in Jersey Documented in New Film - August 24th, 2009
- Monday's Top Stories - August 24th, 2009
- TJN-USA's Recommendations for the US Government - August 24th, 2009
- GFI Advisory Board Member Denounces BNP Paribas’ Tax Haven Subsidiaries - August 21st, 2009
- Canadian Tax Agency and UBS to Meet - August 21st, 2009
- Where is Barney Frank When You Need Him? - August 21st, 2009
- Dreams do come true - August 21st, 2009
- Friday's Top Stories - August 21st, 2009
- Wicked - August 20th, 2009
- What next after UBS? - August 20th, 2009
- Tax Justice Network USA Discusses Client Secrecy and the UBS Deal on Reuters - August 20th, 2009
- GFI Managing Director Tom Cardamone Discusses UBS Settlement on BBN, Public Radio - August 20th, 2009
- Thursday's Top Stories - August 20th, 2009
- IRS Releases Formal Statement on UBS Settlement; Publishes Documents - August 19th, 2009
- Wednesday's Top Stories - August 19th, 2009
- UBS Not to Pay Fine; Will Disclose 4450 Names, 10,000 Accounts - August 19th, 2009
- Birkenfeld to Get Reduced Sentence in UBS Case - August 18th, 2009
- Tuesday's Top Stories - August 18th, 2009
- The Prince of Untruths: Stoking the Memory of the Holocaust - August 17th, 2009
- Offshore Spotlight Turns on Israel - August 17th, 2009
- Growing Number of Wealthy American Tax-evaders Renounce US Citizenship - August 17th, 2009
- Monday's Top Stories - August 17th, 2009
- British Government Disbands Turks & Caicos Government, Imposes Direct Rule - August 14th, 2009
- Friday's Top News Stories - August 14th, 2009
- What does the UK decision on offshore banks mean? - August 13th, 2009
- A Timeline of FCPA Enforcement - August 13th, 2009
- India Plans Tax Code Overhaul to Fight Tax Evasion - August 13th, 2009
- Thursday's Top News Stories - August 13th, 2009
- GFI Discusses UBS on Fox Business this Morning - August 13th, 2009
- The Usual Suspects - August 12th, 2009
- Liechtenstein shows its true colours – and they’re not pretty - August 12th, 2009
- Tech Companies Prepare to Battle Obama on Offshore Tax Deferrals - August 12th, 2009
- Wednesday's Top Stories - August 12th, 2009
- Ever Wanted to Know More About Liechtenstein? - August 12th, 2009
- Another Take on Liechtenstein Deal - August 12th, 2009
- US and Swiss Initial a Settlement in UBS Case - August 12th, 2009
- Reuters Publishes Factsheet on Banking Secrecy in Europe - August 11th, 2009
- New Report Criticizes the Millennium Development Goals, Recognizes Importance of Tax Evasion - August 11th, 2009
- Tuesday's Top Stories - August 11th, 2009
- UK / Liechtenstein moves us towards Proactive Information Exchange (PIE) - August 11th, 2009
- Monday's Top Stories - August 10th, 2009
- The OECD meeting 1-2 September 2009 - August 10th, 2009
- Chile Moves Away from Banking Secrecy - August 7th, 2009
- Friday's Top Stories - August 7th, 2009
- GFI Recommends Continued Push for Information Sharing as UBS Case Winds Down - August 7th, 2009
- Watch the GFI/TJN/CTJ Hill Briefing on YouTube - August 7th, 2009
- Hillary Clinton Echoes President Obama, Addresses Corruption in Sub-Saharan Africa - August 6th, 2009
- SEC Reorganizes to Enhance Performance; GFI Applauds, Offers Suggestions - August 6th, 2009
- How to Lose Allies and Alienate Clients, a Swiss Approach - August 6th, 2009
- Thursday's Top News Stories - August 6th, 2009
- Twitter is Down, Check the Website for Regular News Updates - August 6th, 2009
- Global Witness Encourages Clinton to Address Conflict, Corruption in Africa - August 6th, 2009
- Supporters of Luxembourg's Tax Haven Status Silence Criticism - August 5th, 2009
- GFI Director on NPR this Morning - August 5th, 2009
- Wednesday's Top Stories - August 5th, 2009
- UBS Likely Not to Pay Fine, Only Release 5,000 Names - August 4th, 2009
- Will Swiss banking secrecy survive? - August 4th, 2009
- Young Swiss Organize for Banking Secrecy - August 4th, 2009
- Tuesday's Top Stories - August 4th, 2009
- Swiss misinformation in the New York Times - August 3rd, 2009
- Monday's Top Stories - August 3rd, 2009
- GFI in the Press Today - July 31st, 2009
- Friday's Top Stories - July 31st, 2009
- UBS, US Reach Tentative Settlement - July 31st, 2009
- Thursday's Top Stories - July 30th, 2009
- New Poverty Video from Christian Aid - July 30th, 2009
- UBS Ignored Plea to Sell US Wealth Management Division - July 29th, 2009
- Wednesday's Top Stories - July 29th, 2009
- Swiss Official Allegedly Accepts Bribes from U.S. UBS Client - July 29th, 2009
- Ernst & Young get country-by-country reporting wrong - July 29th, 2009
- Oxford and conflicts of interest - July 29th, 2009
- Senator Lugar Advocates for Improving USAID - July 28th, 2009
- Secrecy havens: new US congressional report (+ French news) - July 28th, 2009
- Tuesday's Top News - July 28th, 2009
- "Don't Bank on the Isle of Man," The Musical - July 28th, 2009
- Tax Information Exchange Agreements really do not deliver - July 28th, 2009
- Monday's Top Stories - July 27th, 2009
- Friday's Top Stories - July 24th, 2009
- On Tea and Taxes - July 23rd, 2009
- Thursday's Top Stories - July 23rd, 2009
- Australia: America is a secrecy jurisdiction - July 23rd, 2009
- FBI Arrests 2 New Jersey Mayors, Rabbis in High-Profile Public Corruption Case - July 23rd, 2009
- Wednesday's Top Stories - July 22nd, 2009
- Fujimori Convicted of Bribery, Sentanced to 7.5 Years - July 21st, 2009
- US Financial Fraud Grows Exponentially - July 21st, 2009
- Tuesday's Top Stories - July 21st, 2009
- Monday's Top Stories - July 20th, 2009
- Friends Provident Insists on Paying UK Taxes; Rejects Tax Evasion - July 17th, 2009
- The Week's FBI Crime Roundup - July 17th, 2009
- How Football Explains Financial Fraud - July 17th, 2009
- Friday's Top News - July 17th, 2009
- DFID Releases Its Annual Report - July 16th, 2009
- Time to bury the Oxford report - July 16th, 2009
- Thursday's Top News - July 16th, 2009
- Who is the IASB kidding? - July 16th, 2009
- The Media Misses Again Regarding OECD Treaty Standards - July 15th, 2009
- Is France soft on its own little tax haven? - July 15th, 2009
- Wednesday's Top Stories - July 15th, 2009
- Tuesday's Top News - July 14th, 2009
- Luxembourg & One-Sided TIEA News Coverage - July 14th, 2009
- Monday's Top Stories - July 13th, 2009
- UBS Case is Delayed - July 13th, 2009
- G8 Concludes with Strong Language; Now It's Time for Action - July 10th, 2009
- Kenya's Anglo-Leasing Scandal: doing our part to fry the fish - July 10th, 2009
- FBI Releases Top Stories from the Week - July 10th, 2009
- Friday's Top Stories - July 10th, 2009
- When a state supports crime what rights does it have? - July 10th, 2009
- Information Exchange Does Not Cause Harm - July 9th, 2009
- Facing rampant tax evasion, Pope condemns death’s monopoly on certainty - July 9th, 2009
- Thursday's Top News - July 9th, 2009
- Wednesday's Top News - July 8th, 2009
- WaPo Addresses the Real Issue with TIEAs - July 8th, 2009
- Tuesday's Top News - July 7th, 2009
- The French / UK Summit: TIEAs and CbC - July 7th, 2009
- GFI Condemns Harassment of Cameroonian Journalist - July 6th, 2009
- Basel Institute on Governance Joins the Task Force - July 6th, 2009
- DFID Releases New White Paper - July 6th, 2009
- Cameroon: Paul Biya and Co - July 6th, 2009
- Monday's Top News - July 6th, 2009
- Top Ten FBI Stories of the Week - July 2nd, 2009
- Beanie Babies, Twitter, and Black Money - July 2nd, 2009
- Thursday's Top News - July 2nd, 2009
- Stiglitz commission calls for an end to 'onshore' - July 2nd, 2009
- UPI on India, Illicit Flows, and GFI - July 1st, 2009
- Swiss banking secrecy is not an impenetrable wall - July 1st, 2009
- Wednesday's Top News - July 1st, 2009
- Perspective from the UN Conference Last Week - July 1st, 2009
- TJN Launches Transfer Pricing Project - June 30th, 2009
- A Sign of Progress - June 30th, 2009
- Tuesday's Top News - June 30th, 2009
- The UK's Tax Code of Conduct for Banks: 1 failure, 2 omission and 3 oversights - June 30th, 2009
- The new Tax Code of Conduct for Banks - June 29th, 2009
- The UK Code of Conduct for Banks has been published - June 29th, 2009
- GFI: US Justice is Not for Sale - June 29th, 2009
- Monday's Top News - June 29th, 2009
- Swiss bank secrecy - and Guantanamo - June 29th, 2009
- Friday's Top News - June 26th, 2009
- A wunch of Swiss bankers - June 26th, 2009
- 10 times ODA, but what is that in Apple Pies? - June 25th, 2009
- A Death Blow?! - June 25th, 2009
- French Report on Stolen Assets from Developing Countries Cites Raymond Baker, GFI - June 25th, 2009
- Thursday's Top News - June 25th, 2009
- To Prosecute or Not to Prosecute: The UBS Case - June 24th, 2009
- Wednesday's Top News - June 24th, 2009
- Isle of Man Moves Towards Automatic Exchange? - June 24th, 2009
- Finance Ministers Release Joint Committment from Berlin Meeting - June 23rd, 2009
- Will the United States continue to tolerate offshore tax evasion? - June 23rd, 2009
- Tuesday’s Top News Stories - June 23rd, 2009
- Task Force Members Submit Letter to Senate on Incorporation Transparency Act - June 22nd, 2009
- TI Releases Corruption Report on Top Companies - June 22nd, 2009
- France Takes a Step Towards Transparency - June 22nd, 2009
- Monday's Top News Stories - June 22nd, 2009
- Criminals use shell corporations - June 22nd, 2009
- Morgenthau on form - June 22nd, 2009
- Switzerland Begins to Play Ball - June 19th, 2009
- Friday's Top News Stories - June 19th, 2009
- What sort of automatic information exchange do we need? - June 19th, 2009
- Has Travers Endorsed Automatic Exchange of Tax Information? - June 18th, 2009
- Task Force Publishes New Accounting Report - June 18th, 2009
- What's in a Name? - June 18th, 2009
- Thursday's Top News Stories - June 18th, 2009
- Wednesday's Top News Stories - June 17th, 2009
- Opacity's Kryptonite? - June 16th, 2009
- Tuesday's Top News - June 16th, 2009
- US Senate to Hold Hearing on Incorporation Transparency Act - June 16th, 2009
- UK Embraces Country-by-Country Reporting - June 15th, 2009
- Financial Newspeak - June 15th, 2009
- Vague Leadership from Geithner and Summers - June 15th, 2009
- Cayman has signed a double tax treaty with the UK - June 15th, 2009
- The Tri-Border Area: a profile of the largest illicit economy in the Western Hemisphere - June 15th, 2009
- Monday's Top News Stories - June 15th, 2009
- Tax event misses big picture in the global financial system - June 12th, 2009
- Friday's Top News - June 12th, 2009
- A New Generation with a New Business Paradigm - June 12th, 2009
- Jersey: foundations built on sand - June 12th, 2009
- Aid is Nice, but Transparency is Key - June 11th, 2009
- GFI, Tax Havens, and Sherlock Holmes - June 11th, 2009
- Thursday's Top News - June 11th, 2009
- Today's Top News - June 10th, 2009
- Confessions of the London regulator - June 10th, 2009
- About those UBS Accounts - June 9th, 2009
- UBS's Elaborate Program to Defraud the United States - June 9th, 2009
- Tuesday's Top News Stories - June 9th, 2009
- Nicholas Shaxson: Give the people their resource wealth - June 8th, 2009
- Bermuda signs TIEA with the Netherlands - June 8th, 2009
- "One of the Largest Tax Fraud Schemes Ever Uncovered in this Country" - June 5th, 2009
- Today's Top News - June 5th, 2009
- Calling for Beneficial Ownership - June 4th, 2009
- Today's Top News - June 4th, 2009
- British Overseas Territories must cease to be tax havens - June 3rd, 2009
- GFI Lead Economist in the Economic Times Today - June 3rd, 2009
- Today's Top News - June 3rd, 2009
- Today's Top News - June 2nd, 2009
- Christian Aid Gets Revenue & Customs to Consider Country by Country Reporting - June 2nd, 2009
- Today's Top News Stories - June 1st, 2009
- NY Times Calls out Delaware - June 1st, 2009
- Today's Top News - May 29th, 2009
- US Court Rules on Transfer Pricing Case - May 29th, 2009
- Telegraph: Cayman Islands hits back at Brown over tax haven attacks - May 28th, 2009
- Nuhu Ribadu Speaks to the Washington Post - May 28th, 2009
- Pittsburgh to Host Next Meeting of the Group of Twenty - May 28th, 2009
- Today's Top News Stories - May 28th, 2009
- Isle of Man makes a small step forward - May 28th, 2009
- Hearing on IRS Scheduled for Next Thursday - May 27th, 2009
- Switzerland Uses Half-Naked Farmers to Fight Tax Haven Image - May 27th, 2009
- Seattle Times Op-Ed: Panama FTA Offers More Tax Evasion - May 27th, 2009
- Netherlands wants more automatic information exchange - May 26th, 2009
- UN Conference on Financial Crisis Postponed to June 24 - May 26th, 2009
- Baucus Wants to Fast-Track Panama Agreement - May 21st, 2009
- Doggett and Levin Turn Up Heat on Trade Agreement Discussion - May 21st, 2009
- Companies Come Out Against the Stop Tax Haven Abuse Act - May 20th, 2009
- The Quiet Facilitators - May 19th, 2009
- House Financial Services Committee Hearing on Corruption in Developing Countries: A Recap - May 19th, 2009
- US Working "Furiously" on Panama Trade Pact - May 18th, 2009
- Isle of Man costs UK at least £1.5 billion a year - May 18th, 2009
- Incorporation Transparency Act Redux? - May 16th, 2009
- GFI Director Raymond Baker to Testify Before House Financial Services Committee - May 15th, 2009
- US Senate Finance Committee to hold hearings on Panama Free Trade Agreement - May 15th, 2009
- Welcome - May 14th, 2009
- Ugland House Peeks Above the Parapet - May 14th, 2009
- Intern Sets up Shell Corp in Panama - May 14th, 2009
- Lessons not being learned - May 13th, 2009
- Resources
Reports/Studies
- New Eurodad Report: Secret structures, hidden crimes - January 14th, 2013
- Toward Unitary Taxation of Transnational Corporations - December 8th, 2012
- Keeping REDD++ Clean: A Step-by-Step Guide to Preventing Corruption - October 26th, 2012
- Greece: The Cost of a Bribe - April 4th, 2012
- Tax Research UK: Closing the EU Tax Gap - February 29th, 2012
- The End of Banking Secrecy? An Evaluation of the G20 Tax Haven Crackdown - January 23rd, 2012
- Brookings: Foresight Africa, Top Priorities for the Continent in 2012 - January 11th, 2012
- World Bank: How corruption and tax evasion distort development - December 6th, 2011
- TJN: The Cost of Tax Abuse - November 29th, 2011
- Exposing the lost billions: How financial transparency by multinationals on a country by country basis can aid development - November 23rd, 2011
- Informe Anual de la Conferencia 2011 (En Espanol) - November 21st, 2011
- CMI: Extractive sectors and illicit financial flows: What role for revenue governance initiatives? - November 21st, 2011
- G20 action on tax and development: A progress report card - November 14th, 2011
- OECD: Tax Transparency 2011 Report on Progress - November 4th, 2011
- DanWatch: Escaping Poverty, Or Taxes? - October 31st, 2011
- Revenue Watch Institute: Disclosure Standards U.S. and EU Comparison - October 28th, 2011
- UNODC: Illicit money: how much is out there? - October 25th, 2011
- Corrupt Money Concealed in Shell Companies and Other Opaque Legal Entities, Finds New StAR Study - October 24th, 2011
- 2011 Financial Secrecy Index - October 4th, 2011
- Major Corruption Risks In Liberia’s Oil Sector - September 26th, 2011
- Tax Research LLP Report: Tax Havens - July 13th, 2011
- Anti-Bribery Progress: Indefinitely Delayed? - May 23rd, 2011
- Eurodad: The private turn in development finance: Effective for development? - May 5th, 2011
- Global Corruption Report: Climate Change - April 30th, 2011
- 2010 Annual Conference Report - March 24th, 2011
- 500,000 missing people: £16 billion of lost tax - March 14th, 2011
- Bringing the billions back: how Africa and Europe can end illicit capital flight - March 12th, 2011
- Illicit Financial Flows from Developing Countries: 2000-2009 - January 16th, 2011
- Tax Us If You Can Why Africa Should Stand up for Tax Justice - January 15th, 2011
- Tapping the potential?: Procurement, tied aid and the use of country systems in Uganda - December 2nd, 2010
- The Drivers and Dynamics of Illicit Financial Flows from India: 1948-2008 - November 11th, 2010
- Shifting Sands: Tax Transparency and Multinational Companies - November 10th, 2010
- Transparency International’s 2010 Corruption Perceptions Index - October 26th, 2010
- Investigation Into the Global Trade in Malagasy Precious Woods: Rosewood, Ebony and Pallisander - October 26th, 2010
- Paying Our Dues: How Tax Dodging Punishes the Poor - October 18th, 2010
- TUC Report: The Corporate Tax Gap - October 18th, 2010
- Tax Research UK Briefing: Secrecy Jurisdictions - October 14th, 2010
- International Thief Thief: How British Banks are Complicit in Nigerian Corruption - October 11th, 2010
- 2010 Revenue Watch Index: First Ranking of Government Openness in Oil, Gas and Mining Management - October 6th, 2010
- Report: Investments for Development: Derailed to Tax Havens - September 28th, 2010
- Joint Committee on Taxation: Present Law and Background Related to Possible Income Shifting and Transfer Pricing - July 23rd, 2010
- Business Against Tax Haven Abuse: Unfair Advantage: The Business Case Against Overseas Tax Havens - July 21st, 2010
- Accountancy Briefing: the benefits of country-by-country reporting - May 27th, 2010
- Africa Progress Report 2010: From Agenda to Action - May 26th, 2010
- GFI: The Absorption of Illicit Financial Flows from Developing Countries: 2002-2006 - May 13th, 2010
- Christian Aid: Blowing the Whistle: Time’s Up for Financial Secrecy - May 11th, 2010
- Investments for development: Derailed to tax havens - April 22nd, 2010
- Privately Held, Non-Resident Deposits in Secrecy Jurisdictions - March 19th, 2010
- The Implied Tax Revenue Loss from Trade Mispricing - February 12th, 2010
- The Secret Life of a Shopaholic: How an African dictator's playboy son went on a multi-million dollar shopping spree in the US - November 18th, 2009
- TI's 2009 Corruption Perceptions Index - November 17th, 2009
- The Foot Report - October 29th, 2009
- Economic Transparency: Curtailing the Shadow Financial System - October 26th, 2009
- Transparency International's Global Corruption Report 2009 - September 23rd, 2009
- Briefing Paper: How the G20 Should Tackle Illicit Financial Flows - September 23rd, 2009
- The Millennium Development Goals (MDGS) Report by Leprosy Mission Ireland - August 10th, 2009
- Global Witness uncovers foreign companies’ links to Congo violence - July 22nd, 2009
- Economic Transparency: Curtailing the Shadow Financial System - July 9th, 2009
- CCFD Report on Government Corruption and Stolen Assets from Developing Countries - June 24th, 2009
- 2009 Progress Report on the OECD Anti-bribery Convention - June 23rd, 2009
- TI Report: Transparency in Reporting on Anti-Corruption – A Report of Corporate Practices - June 19th, 2009
- Information Exchange: what would help developing countries now? - June 19th, 2009
- Norwegian Commission on Capital Flight from Developing Countries: Tax Havens and Development - June 18th, 2009
- Country-by-Country Reporting: Holding Multinational Corporations to Account Wherever They Are - June 17th, 2009
- Combating Money Laundering and Recovering Looted Gains - June 11th, 2009
- Tricky Tax: Two Tax Avoidance Schemes Explained - June 10th, 2009
- The state of anti-corruption: Assessing government action in the americas - April 26th, 2009
- Undue Diligence: How banks do business with corrupt regimes - April 26th, 2009
- TI Progress Report 2008: Enforcement of the OECD Convention on Combating Bribery of Foreign Public Officials - April 26th, 2009
- The morning after the night before: The impact of the financial crisis on the developing world - April 26th, 2009
- Tax Us If You Can: the true story of a global failure - April 26th, 2009
- Sierra Leone at the crossroads: Siezing the chance to benefit from mining - April 26th, 2009
- Haemorrhaging money: briefing on the problem of illicit capital flight - April 26th, 2009
- False profits: robbing the poor to keep the rich tax-free - April 26th, 2009
- Why is Country-by-Country financial reporting by Multinational Companies so important? - April 26th, 2009
- New Report finds that Illicit Financial Flows out of the Developing World Overwhelm Foreign Aid - April 10th, 2009
- Resources
Government Statements
- Levin, Grassley Introduce Bill to Combat U.S. Corporations with Hidden Owners - August 2nd, 2011
- Levin Unveils Stop Tax Haven Abuse Act - July 12th, 2011
- Levin Floor Statement on Introduction of Stop Tax Haven Abuse Act - July 12th, 2011
- Norwegian State Secretary Delivers Speech At The Fourth UN Conference on Less Developed Countries - May 19th, 2011
- U.S. Treasury Exposes Continued Efforts by Iran to Avoid Sanctions Against its Shipping Line - October 27th, 2010
- U.S. Attorney General Eric Holder's Speech at the African Union Summit - July 25th, 2010
- White House Statement on Transparency in the Energy Sector - July 23rd, 2010
- Official Obama Administration Statement of Policy on the House Amendment to Senate Amendment to American Jobs and Closing Tax Loopholes Act of 2010 - May 24th, 2010
- Geithner Written Testimony before the Senate Appropriations Committee - April 29th, 2010
- Joint Statement of the Merida Initiative High-Level Consultative Group on Bilateral Cooperation Against Transnational Organized Crime - March 29th, 2010
- Investigations Subcommittee Holds Hearing on Keeping Foreign Corruption Out of the United States: Four Case Histories - February 5th, 2010
- DOJ Statement on Annex in UBS Agreement - November 17th, 2009
- Statement by Senator Carl Levin on US-Swiss Annex in UBS Case - November 17th, 2009
- Annex to the Swiss-US Agreement in UBS Case - November 17th, 2009
- US Attorney General's Remarks at Doha Corruption Conference - November 7th, 2009
- Geithner Statement at G20 Finance Ministers Meeting - November 7th, 2009
- News Release from Senator Carl Levin on S. 569 Hearing - November 4th, 2009
- Mundaca Opening Statement before the Senate Finance Committee - November 4th, 2009
- President Obama Statement on Foreign Account Tax Compliance Act of 2009 - October 27th, 2009
- Treasury Secretary Geithner Statement on Foreign Account Tax Compliance Act of 2009 - October 27th, 2009
- Baucus, Rangel, Kerry, Neal Press Release on Foreign Account Tax Compliance Act of 2009 - October 27th, 2009
- Formal US-Swiss Tax Treaty - September 23rd, 2009
- President Obama Statement on Upcoming G20 Summit in Pittsburgh - September 8th, 2009
- Statement by Secretary Geithner at the G20 Meeting of Finance Ministers and Central Bank Governors - September 5th, 2009
- Statement of Senator Carl Levin (D-Mich.) on Settlement of the UBS John Doe Summons Proceeding - August 19th, 2009
- US-Swiss Settlement Documents in UBS Case - August 19th, 2009
- Agreement Between the UK and Liechtenstein to Ensure Tax Compliance of British Clients - August 11th, 2009
- Senator Baucus' Statement on the Treasury's Tax Gap Report - July 8th, 2009
- US Treasury Dept Update on Reducing the Tax Gap - July 8th, 2009
- Eliminating World Poverty: Building our Common Future - DFID - July 6th, 2009
- Canadian Executive Pleads Guilty to Fraud and Money Laundering Conspiracies Involving a New Jersey Environmental Protection Agency Superfund Site - July 6th, 2009
- US DOJ Legal Filing Against UBS - June 30th, 2009
- UK welcomes Tax Information Exchange Agreements signed by Jersey - June 26th, 2009
- Norway Statement at UN Conference on World Financial and Economic Crisis - June 25th, 2009
- Statement by the UK Government on IOM Tax Reforms - June 24th, 2009
- United States, Switzerland Agree to Increased Tax Information Exchange - June 19th, 2009
- USDOJ Statement on Indictment of Robert Stanford, Stanford Financial Group - June 19th, 2009
- Norwegian Commission on Capital Flight from Developing Countries: Tax Havens and Development - June 18th, 2009
- Secretary Geithner's Opening Statement before the U.S. Senate Banking Committee - June 18th, 2009
- US: President Obama to Announce Comprehensive Plan for Regulatory Reform - June 17th, 2009
- Statement by US Treasury Secretary Geithner at the G8 Finance Ministers Meeting - June 13th, 2009
- Aid Under Pressure: Support for Development Assistance in a Global Economic Downturn - June 2nd, 2009
- Senator Grassley’s Statement Regarding the US?Panama Free Trade Agreement - May 21st, 2009
- Senator Baucus's Statement Regarding the US?Panama Free Trade Agreement - May 21st, 2009
- Doggett and Levin's Letter to Obama on the Panama Free Trade Agreement - May 20th, 2009
- Statement by Secretary Geithner on the Bank Secrecy Act Advisory Group Plenary Meeting - May 13th, 2009
- President Obama's Plan to Crack Down on Tax Havens - May 4th, 2009
- US Fact Sheet in Advance of G-20 Finance Ministers and Central Bank Governors Meeting - March 11th, 2009
- Prepared Statement by Treasury Secretary Tim Geithner in Advance of G-20 Finance Ministers and Central Bank Governors Meeting - March 11th, 2009
- Statement of Senator Carl Levin on Regulating Offshore Jurisdictions - October 28th, 2008
- Resources
Multilateral Institutions
- OECD: Tunisia signs multilateral agreement on fiscal co-operation and strengthens its links with the OECD - July 23rd, 2012
- OECD: Protecting the International Financial System: Ministers to Renew the FATF Mandate - April 13th, 2012
- OECD: Pressure to end tax evasion grows as the Global Forum publishes new reviews - April 5th, 2012
- OECD Working Group on Bribery conducts first evaluation of Russia's implementation and enforcement of Anti-Bribery Convention - March 20th, 2012
- OECD: Russia joins OECD Anti-Bribery Convention - February 24th, 2012
- OECD: FATF Steps up Fight Against Money Laundering and Terrorist Financing - February 17th, 2012
- World Bank: How corruption and tax evasion distort development - December 6th, 2011
- OECD: Tax revenues stabilise in OECD countries in 2010 - November 30th, 2011
- OECD: Proceeds from bribery can - and must- be accurately calculated in order to impose appropriate penalties, finds a joint OECD/StAR Study - November 28th, 2011
- OECD: Tax Transparency 2011 Report on Progress - November 4th, 2011
- UNCAC: Transparency and Public Participation in UNCAC Implementation and Monitoring are Key to Success - October 28th, 2011
- UNCAC: Coalition Statement on Promoting Asset Recovery and Countering Laundering of Corruptly Taken Assets - October 28th, 2011
- UNODC: Illicit money: how much is out there? - October 25th, 2011
- Corrupt Money Concealed in Shell Companies and Other Opaque Legal Entities, Finds New StAR Study - October 24th, 2011
- OECD: Corruption: Kazakhstan should strengthen legislation and integrity of state institutions - October 20th, 2011
- OECD: Corruption: Armenia should step up implementation of anti-corruption policies and laws - October 20th, 2011
- Korea making notable progress on fighting foreign bribery; further improvements needed, says OECD - October 20th, 2011
- The OECD acknowledges progress made, and says Mexico should further prioritise fighting foreign bribery - October 20th, 2011
- G20 Finance Ministers and Central Bank Governors Communiqué: Paris, France - October 17th, 2011
- Task Force Response To 2nd FATF Consultation Paper: Review Of The Standards – Preparation For The 4th Round Of Mutual Evaluations - September 23rd, 2011
- OECD: Tax: Jurisdictions Move Towards Full Tax Transparency - September 12th, 2011
- Governments Concerned that Some Corporations Unfairly Claim Losses to Avoid Taxes - August 30th, 2011
- Full implementation of reforms key to success of Greek programme, says OECD report - August 2nd, 2011
- Rintaro Tamaki named as OECD Deputy Secretary-General - July 7th, 2011
- OECD: OECD and India to enhance tax cooperation - June 15th, 2011
- OECD: Tax - Global Forum on Transparency Groups More than Half the World - April 13th, 2011
- Bulgaria should boost efforts to fight bribery in international business deals, says OECD - March 31st, 2011
- Task Force Response to FATF Consultation Paper: Review of the Standards – Preparation for the 4th Round of Mutual Evaluations - January 25th, 2011
- G20 Communiqué: Seoul Summit Document - November 12th, 2010
- G20 Communiqué: Seoul Summit Leaders Declaration - November 12th, 2010
- G20 Finance Ministers' Communiqué: Gyeongju, South Korea - October 23rd, 2010
- Millennium Development Goals Summit Outcome Document - September 22nd, 2010
- European Council Conclusion - July 2nd, 2010
- G-20 Toronto Summit Declaration - June 28th, 2010
- UNODC launches a report on The Globalization of Crime - June 18th, 2010
- G20 Finance Ministers & Central Bank Governors’ Communiqué - June 7th, 2010
- Conclusions of the OECD Meeting of the Council at Ministerial Level, 27-28 May 2010 - May 28th, 2010
- OECD: 15 countries sign updated Convention on Mutual Administrative Assistance in Tax Matters - May 27th, 2010
- Joint press release by German Federal Chancellor, OECD Secretary-General, WTO Director-General, ILO Director-General, IMF Managing Director and World Bank President - April 28th, 2010
- G20 Finance Ministers & Central Bank Governors’ Communiqué - April 23rd, 2010
- Co-Chairs' Statement: OECD Joint Meeting On Tax And Development - January 28th, 2010
- G20 Finance Ministers Communiqué - November 9th, 2009
- FATF & CFATF Mutual Evaluation of Aruba - October 16th, 2009
- Pittsburgh Summitt G-20 Communiqué - September 25th, 2009
- G20 Finance Ministers' Communiqué and Other Statements - September 5th, 2009
- OECD Grey List Progress Report - September 2nd, 2009
- G8 Statement: Chair's Summary - July 10th, 2009
- G8 Leaders Declaration: Responsible Leadership for a Sustainable Future - July 8th, 2009
- Summary of Conclusions: Second Conference on the Fight against International Tax Fraud and Evasion - June 23rd, 2009
- Statement of G8 Finance Ministers - June 13th, 2009
- Overview of the Sixth Plenary Meeting of the Leading Group - May 31st, 2009
- Tackling the crisis – a strategic response - April 23rd, 2009
- Four more countries commit to OECD tax standards - April 7th, 2009
- Communiqué: London Summit – Leaders’ Statement - April 2nd, 2009
- Full text of BRIC countries joint communique - March 14th, 2009
- Communiqué: Meeting of Finance Ministers and Central Bank Governors - March 14th, 2009
- Resources
Calendar
- Seminar: Tax Evasion and Revenue Policy in Development Finance - September 28th, 2009
- 2009 Annual Conference of the Task Force on Financial Integrity and Economic Development - August 30th, 2009
- OECD Forum 2009 - June 23rd, 2009
- High-Level OECD Meeting on the Exchange of Tax Information - June 16th, 2009
- Annual Ministerial Meeting - June 1st, 2009
- G20 Summit - May 28th, 2009
- Hearing on IRS Operations and Fiscal Year 2010 Budget Proposals - May 27th, 2009
- Land's End to John O'Groats Bike Ride - May 20th, 2009
- Hadrian's Wall Trek - May 20th, 2009
- Bede's Way Walk - May 20th, 2009
- Albert Bartlett Edinburgh Marathon 2009 - May 20th, 2009
- Lunch with Style - May 20th, 2009
- Bupa London 10000 w/ Christian Aid - May 20th, 2009
- Building Integrity and reducing corruption in security sector - May 19th, 2009
- Conference of the States Parties to the UN Convention against Corruption - May 18th, 2009
- Global Forum on Fighting Corruption and Safeguarding Integrity and Conference of States Parties - May 18th, 2009
- Annual Meetings of the World Bank Group and the International Monetary Fund - May 18th, 2009
- Workshop on Trademarks and Trademark Data - May 18th, 2009
- Ensuring the Coherence of Reforms: Steering from the Centre of Government - May 18th, 2009
- Global Forum on Finance - May 18th, 2009
- Jackson Hole Economic Policy Symposium - May 18th, 2009
- Meeting of the Task Force Coordinating Committee - May 18th, 2009
- Meeting of the Task Force Partnership Panel - May 18th, 2009
- World Economic Forum on East Asia - May 18th, 2009
- OECD Roundtable on Corporate Responsibility - May 18th, 2009
- World Economic Forum on Africa - May 18th, 2009
- International Economic Forum on Africa - May 18th, 2009
- The OECD's Evolving Role in Shaping International Tax Policy - May 18th, 2009
- High-level meeting of the OECD Development Assistance Committee (DAC) - May 18th, 2009
- OECD Conference - "Transfer Pricing and Treaties in a Changing World" - May 18th, 2009
- United Nations Conference on the World Financial and Economic Crisis and Its Impact on Development - May 18th, 2009
- Leading Group on Solidarity Levies to Fund Development Plenary Session - May 18th, 2009
- G8 Summit - May 18th, 2009
- US Senate Hearing on Panama Trade Agreement - May 15th, 2009
- US Congress Hearing on Capital Loss, Corruption and the Role of Western Financial Institutions - May 15th, 2009
- WBI E-Learning Course: Standards and Trade - May 14th, 2009
- Global Economic Crime Summit 2009 - May 12th, 2009
- Dubai Summit on Anti-Corruption - May 12th, 2009
- Gulf Summit 2009: Ethics, Governance & Corporate Compliance - April 27th, 2009
- 2009 Spring Meetings of the World Bank Group and the International Monetary Fund - April 25th, 2009
- Consultation Meeting on WB Policy on Disclosure of Information - April 21st, 2009
- Open Standards for Government Transformation - April 20th, 2009
- Media
Press Releases
- Kofi Annan, Africa Progress Panel, Urge G8 & G20 Members to Tackle Illicit Financial Flows to Help Africa - May 10th, 2013
- David Cameron Calls for Abolishing Phantom Firms in Major Transparency Victory - April 25th, 2013
- Global Witness welcomes UK Prime Minister’s move to end anonymous shell companies - April 25th, 2013
- Tangible Steps Toward Greater Global Financial Transparency Needed - April 18th, 2013
- EU anti-corruption law welcome but UK must answer ‘difficult’ tax questions - April 10th, 2013
- Reaction to EU agreement on transparency of extractive industries - April 9th, 2013
- Natural Resource Corruption Dealt a Blow by New EU Transparency Rules - April 9th, 2013
- Massive ICIJ exposé on offshore secrecy should spur G8 action - April 4th, 2013
- Financial Transparency: Challenges and Opportunities for Developing Countries - April 3rd, 2013
- Post-2015 MDG Panel Highlights Need to Tackle Illicit Financial Flows, Tax Havens - March 27th, 2013
- Senators Demonstrate Urgency of Corporate Tax Avoidance, Drain on Treasury in Budget Debate - March 22nd, 2013
- Budget: Historic Achievement on Aid but Missed Opportunity on Tax Dodging - March 20th, 2013
- Corruption in Malaysia laid bare as investigation catches Sarawak’s ruling elite on camera - March 19th, 2013
- Patterns of Abuse: Are Anti-Money Laundering Compliance Failures at U.S. Banks an Issue of Political Will? - March 6th, 2013
- Outrage at vast HSBC profits and bonuses despite conviction for drug money laundering - March 4th, 2013
- One in three are voting with their wallet following tax revelations - March 1st, 2013
- U.S. Should Follow E.U. Transparency Lead, Require Country-by-Country Reporting at Banks - February 28th, 2013
- UK Must Not Block Major Bank Reform - February 28th, 2013
- Russian Central Bank Chief Echoes GFI’s New Research on Illicit Financial Flows - February 21st, 2013
- Opaque structure of horsemeat company shows need for company reform. Global Witness available for comment - February 17th, 2013
- Russia Hemorrhages at Least US$211.5 Billion in Illicit Financial Outflows from 1994-2011, Finds New GFI Study - February 15th, 2013
- The Economist Calls on U.S., U.K., Developed Countries to Clean Up their Own Back Yard - February 14th, 2013
- FACT Coalition: Close Offshore Tax Loopholes, Save Taxpayers Nearly $200 billion - February 11th, 2013
- Norway’s national oil company Statoil withholds support from US anti-transparency lawsuit - February 8th, 2013
- Dutch government could undermine transparency laws while Shell’s payment scandal grows - February 7th, 2013
- Brussels misses opportunity to crack down on tax evasion and corruption - February 5th, 2013
- 100 Major Charities Launch Joint Campaign To Tackle Hunger Trap - January 23rd, 2013
- Limited tax payment disclosure by Shanghai-listed resource companies - January 16th, 2013
- New Report Finds Crime, Corruption, and Tax Evasion at Near-Historic Highs in 2010 - December 17th, 2012
- India Loses US$1.6 Billion in Black Money in 2010, Loses US$123 Billion from 2001-2010 - December 17th, 2012
- Zambia Lost $8.8 Billion in Illicit Outflows from 2001-2010, According to Forthcoming Report - December 13th, 2012
- Senior HSBC bankers need to face jail for their bank’s role in laundering drugs money; fining the bank won’t work - December 11th, 2012
- A 21st Century blueprint for taxing multinationals - December 8th, 2012
- Ahead of Anti-Corruption Day, GFI Reviews the Major Developments of 2012 - December 7th, 2012
- UK government must do more to tackle financial secrecy - December 7th, 2012
- Global Financial Integrity Calls for Tough Sanctions on HSBC by Regulators - December 6th, 2012
- EU clampdown on tax avoidance to release hidden billions to fight poverty - December 6th, 2012
- Governments Should Hear the Global Outcry Against Corruption - December 5th, 2012
- Government Must Follow Aid Pledge with Action on Tax and Environment - December 5th, 2012
- Corruption Risks Mean the IMF Was Right to Halt Congo Loan Programme - December 5th, 2012
- Christian Aid Welcomes Report Saying Tax Dodging Is 'Moral' Issue - December 3rd, 2012
- Inside Job - How crooks set up the largest bank in Afghanistan & then robbed it for almost $1 billion - November 28th, 2012
- David Cameron's Support for Tax Justice Is Cause for Celebration: Christian Aid - November 20th, 2012
- Civil Society Organizations Welcome Justice Department and SEC's Anti-Corruption Guidance - November 14th, 2012
- Civil Society Welcomes U.S. Anti-Money Laundering Review - November 14th, 2012
- GFI Applauds Treasury for Work Expanding FATCA toward Automatic Tax Information Exchange - November 12th, 2012
- Shell and ENI's billion dollar payment for Nigerian oil project could fall foul of anti-corruption laws - November 12th, 2012
- GFI Lauds SEC for Denying Stay Request from Oil Lobby Groups - November 9th, 2012
- GFI Calls on SEC to Prevent Key Transparency Rules from Being Delayed by Lawsuits - November 1st, 2012
- Chinese Economy Lost $3.79 Trillion in Illicit Financial Outflows Since 2000, Reveals New GFI Report - October 25th, 2012
- Campaigners in Toyko Call for End of Harmful Tax Policies - October 12th, 2012
- Media Advisory: The 15th International Anti-Corruption Conference - October 11th, 2012
- Global Witness condemns API lawsuit to strike down Dodd-Frank oil, gas and mining transparency provision - October 11th, 2012
- Has the Anti-Money Laundering Crackdown Contributed to the Collapse of the Iranian Currency? - October 9th, 2012
- Media Advisory: Global Financial Integrity to Host Book Launch: Waging War on Corruption by Frank Vogl - October 2nd, 2012
- Oxfam-Eurodad reaction to MEPs’ vote on EU reporting rules for extractive industries - September 18th, 2012
- Rise in Prosecutions Makes It Harder to Get Away with Foreign Bribery - September 6th, 2012
- Greece Lost US$261 Billion in Illicit Financial Outflows from 2003-2011, GFI’s Raymond Baker Tells Der Spiegel - September 4th, 2012
- Global Witness initial response to SEC vote on Dodd Frank rules - August 22nd, 2012
- SEC Adopts Transparency Rules for Landmark Extractives Industry Law - August 22nd, 2012
- Preview: Extractives Transparency Rules to Be Voted on by SEC Tomorrow - August 21st, 2012
- Majority of British adults say tax avoidance 'morally wrong' according to new Christian Aid survey - August 16th, 2012
- Regarding Walmex: GFI Research Shows Mexico Loses $50 Bln Annually to Money Laundering, Tax Evasion, Corruption - August 15th, 2012
- GFI: Standard Chartered Settlement Insufficient to Deter Illicit Activity at International Banks - August 14th, 2012
- Standard Chartered Allegations Emblematic of Systemic Money Laundering Orchestrated by International Banking Community - August 7th, 2012
- UK crackdown on 'cowboy' tax advisers is welcome - but global action is vital - July 23rd, 2012
- The Next Chapter of the HSBC Story: GFI Calls For Regulators to Change the Incentives for the Financial Industry - July 19th, 2012
- “World’s favorite bank” HSBC “left U.S. vulnerable to dirty money” - July 17th, 2012
- Media Advisory: Anti-Money Laundering Experts to Hold Press Conference Following Permanent Subcommittee on Investigations Hearing on Tuesday - July 16th, 2012
- Transparency International study finds the world’s biggest companies need to be a lot more transparent - July 9th, 2012
- Tax Haven USA: New York Times Articles Expose Need to Abolish Anonymous U.S. Shell Companies - July 3rd, 2012
- Banking Scandal Exposes Weak Corporate Governance - July 3rd, 2012
- Bipartisan Congressional Letter Calls on SEC to Issue Rules on Corruption and Conflict Minerals - June 25th, 2012
- A More Comprehensive Understanding of Sustainable Development: GFI Sees Step Forward for Developing Countries at Rio+20 - June 22nd, 2012
- Light-Bulb Moment: G20 Coming to Terms with Illicit Financial Flows, Commits to Automatic Exchange of Tax Information - June 20th, 2012
- Task Force on Financial Integrity and Economic Development Statement to the G20 - June 18th, 2012
- To Ensure Stability, G20 Should Tackle Tax Haven Secrecy, Curtail Illicit Financial Flows - June 18th, 2012
- Global Witness calls for action to end hidden company ownership in light of money laundering accusations - June 17th, 2012
- Civil society groups call on the EU to require companies to reveal their true ownership - June 8th, 2012
- Organisations representing over 1000 civil society groups call on the EU to force companies to reveal their true ownership - June 6th, 2012
- World Bank Takes Major Step towards Transparency in Publishing Sanctions Board Decisions - May 30th, 2012
- GFI’s Tom Cardamone to Testify before Senate Committee Regarding the Global Security Implications of Poaching - May 23rd, 2012
- FTSE Giants Face Tough Questions on Tax and Financial Secrecy at AGMs This Year - May 22nd, 2012
- GFI Calls on G8 to Tackle Illicit Financial Flows at Camp David Summit - May 17th, 2012
- Civil Society, Business Groups Call on Congress to Support Incorporation Transparency, Ban Anonymous U.S. Shell Companies - May 16th, 2012
- Glencore ‘should explain potentially corrupt deals in Congo’ – Global Witness - May 5th, 2012
- Apple Tax Dodging Techniques Emblematic of Problem Costing U.S. $100 Billion, Poor Nations $1 Trillion Annually - April 30th, 2012
- Justice for Sierra Leone as Charles Taylor found guilty of war crimes and crimes against humanity - April 26th, 2012
- EU must not allow big oil to undermine vital transparency law - April 25th, 2012
- GFI Welcomes New IRS Regulation to Help Clamp-Down on Tax Evasion, Gain Information on Foreign Account Holders - April 18th, 2012
- Heywood Death Scandal in China Puts Focus on Illicit Financial Flows from World’s Second Largest Economy - April 16th, 2012
- Sentencing of former Nigerian politician highlights role of British and US banks in money laundering - April 16th, 2012
- Global Witness welcomes sentencing of international arms trafficker who used a global network of shell companies in his work - April 6th, 2012
- International Bar Association Forms Task Force Investigating Human Rights Implications of Illicit Financial Flows - April 4th, 2012
- GFI Welcomes OECD Initiative on Transfer Pricing, Notes Need for Developing Country Engagement Moving Forward - March 28th, 2012
- Global Witness welcomes £8.75m fine against Coutt’s for corruption failings - March 27th, 2012
- GFI Advisory Board Member, Ngozi Okonjo-Iweala, to Be Nominated for World Bank Presidency - March 22nd, 2012
- New study reveals serious flaws in OECD’s tax evasion crackdown - March 13th, 2012
- £10m house in expensive London suburb recovered by Libya - March 9th, 2012
- Global Financial Integrity Encourages Senators to Support Offshore Tax Amendment to Transportation Bill - March 8th, 2012
- Corruption threatens to prolong Greek crisis - February 29th, 2012
- Campaigners welcome moves to tackle tax evasion, but highlight ongoing loopholes in global controls against dirty money - February 16th, 2012
- Global Witness: Don’t let Mugabe be your Valentine - February 14th, 2012
- Oil Industry Must Stop Supporting Secrecy, Say Financial Transparency and Anti-Poverty Groups - February 13th, 2012
- South Africa Joins the Task Force on Financial Integrity and Economic Development - February 10th, 2012
- Global Witness: Commitments to improved transparency in the forest sector must be acted on - February 9th, 2012
- U.S. Senate Bill Introduced to Crack Down on Offshore Tax Abuse - February 7th, 2012
- Mexico Hemorrhages US$872 Billion to Crime, Corruption, Tax Evasion from 1970-2010 - January 29th, 2012
- Statement from the Task Force on Financial Integrity and Economic Development for World Leaders at Davos - January 26th, 2012
- Tax haven secrecy is a global curse, Christian Aid urges Ed Miliband - January 16th, 2012
- Broad Coalition of 33 Civil Society and Socially Responsible Investment Leaders Call on Congress to Refrain from Introducing Legislation Amending FCPA - January 12th, 2012
- Eurodad: Experts argue the world can learn from Latin American experience - December 15th, 2011
- Despite Global Financial Crisis, Illicit Financial Outflows from Developing World Remain High, Finds New Report - December 15th, 2011
- Global Financial Integrity Honors Senator Carl Levin with 2011 Annual Award for Exemplary Leadership - December 14th, 2011
- Forthcoming Report Finds Philippines Lost US$142 Billion in Illicit Outflows from 2000-2009 - December 12th, 2011
- Amid Unrest in Moscow, New Research Finds Russia Lost US$501.3 Billion in Illicit Financial Outflows from 2000-2009 - December 8th, 2011
- Illicit Financial Outflows from Ethiopia Nearly Doubled in 2009 to US$3.26 Billion, Reveals New Global Financial Integrity Report - December 5th, 2011
- Syria Lost US$23.6 Billion in Illicit Financial Outflows from 2000-2009, Says Forthcoming Report from Global Financial Integrity - December 1st, 2011
- Transparency International: 2011 Corruption Perceptions Index Released - December 1st, 2011
- Reactive Statement: Outcome of High Level Forum on Aid Effectiveness - November 30th, 2011
- Huge Cost of Tax Evasion Revealed as Campaign to Tackle Tax Havens Launches - November 25th, 2011
- Eurodad: Report urges EU to get tough on multinational tax avoidance - November 21st, 2011
- Task Force: Proposed U.S. Legislation Could Help Quash Money Laundering - November 16th, 2011
- House Bill Introduced to Crack Down on Abusive American Shell Companies - November 15th, 2011
- Global Witness welcomes moves to stop corrupt politicians and criminals from hiding behind anonymous U.S. shell companies - November 15th, 2011
- Christian Aid: G20 Renews Fight Against Tax Haven Secrecy - November 7th, 2011
- Task Force Reaction to G20 Communiqué - November 4th, 2011
- Global Financial Integrity: G20 Commits to Addressing Illicit Financial Flows, Links Tax Haven Secrecy to Poverty - November 4th, 2011
- Global Financial Integrity Urges G20 to End Tax Haven Secrecy in Cannes - November 2nd, 2011
- Task Force Statement to the G20 - November 2nd, 2011
- Global Financial Integrity Lauds U.S. Motion to Seize Kleptocrat’s Loot - October 26th, 2011
- Eurodad: EU proposal helps curb corruption but fails to tackle tax dodging - October 26th, 2011
- New World Bank/UNODC Report Calls for Incorporation Transparency, Money Laundering Review - October 25th, 2011
- Global Witness: U.S. Takes Welcome Action to Seize Dictator’s Son’s Haul - October 25th, 2011
- Global Witness: Europe’s oil, gas and mining transparency plan could help millions - October 25th, 2011
- New Plans Will Help Tackle Corruption, But Not Tax Dodging, Says Christian Aid - October 25th, 2011
- Today’s EU Proposals Are A Welcome Development In The Fight Against Corruption In Resource Rich Countries, But There Is Potential To Do Much More - October 25th, 2011
- Law To Curb Conflict Minerals Under Attack By The Chamber Of Commerce - October 18th, 2011
- G20 Finance Ministers’ Communiqué Leaves Much to Be Desired Ahead of Cannes Summit - October 17th, 2011
- 2011 Task Force Conference Communiqué: A Message to the G20 - October 13th, 2011
- Investors Should Make Tax An Ethical Issue, Says Christian Aid - October 7th, 2011
- Tax Haven Secrecy Worsening, Index Reveals - October 4th, 2011
- Combattre le système financier souterrain : un plan de travail pour le G20 - September 30th, 2011
- Immediate Reform Needed If Liberians Are To Profit From Potential Oil Finds, Report Shows - September 26th, 2011
- G20 Plan For Developing Countries Neglects Powerful Weapon Against Poverty, Warns Christian Aid - September 24th, 2011
- G20 Risks Undermining Fight Against Tax Dodgers, Warns Christian Aid - September 22nd, 2011
- Global Witness Welcomes Landmark U.S. Effort to Curb Corruption and Promote Transparency - September 20th, 2011
- U.S. Open Gov't Partnership Launches Today with Pledge to Increase Transparency in U.S. Company Formation, Extractive Industries - September 20th, 2011
- Media Advisory: Tackling the Shadow Financial System: A Working Plan for the G20 - September 19th, 2011
- Congressional Legislation Bans Tax Strategy Patents - September 9th, 2011
- Oil Transparency Must Underpin Negotiations Over Libya's Future, Says Global Witness - August 31st, 2011
- India: Speaking Up For Integrity - August 26th, 2011
- UK-Swiss Tax Deal ‘A Disgrace’ Warns Christian Aid - August 25th, 2011
- Libya's Oil Must Now Be Used To Drive Development And Foster Peace - August 24th, 2011
- Morality Demands Rethink Of UK-Swiss Tax Deal, Warns Christian Aid - August 18th, 2011
- As Swiss Approach Tax Deal with Britain, Reminders that Global Solution to Financial Opacity Still Needed - August 15th, 2011
- Revamping Brazilian Tax Policy with Emphasis on "Fiscal Justice" - August 8th, 2011
- Incorporation Transparency and Law Enforcement Assistance Act Introduced Today - August 2nd, 2011
- Global Witness calls on Senate to tackle corporate secrecy - August 2nd, 2011
- DR Congo acts on transparency pledges but more disclosure needed - August 1st, 2011
- WWF timber scheme allows illegal logging, forest destruction and fails to prevent human rights abuses - July 26th, 2011
- Lawmakers Fight to Protect Anonymity for Foreign Accountholders - July 25th, 2011
- World Bank Call For Crackdown On Financial Secrecy Is Welcome - July 21st, 2011
- Prime Minister's Call For Greater Financial Transparency 'Very Welcome' - July 19th, 2011
- News Corp. Investigation Sheds New Light on U.S. Chamber of Commerce Attack of FCPA - July 18th, 2011
- One Year Out, SEC Still Dragging its Feet on Key Anti-Corruption and Transparency Law - July 14th, 2011
- Global Financial Integrity’s Heather Lowe to Participate in Launch Event for Open Government Partnership - July 11th, 2011
- Oil Transparency Critical to Future Success of South Sudan - July 8th, 2011
- UK Takes the Lead on Anti-Corruption - July 6th, 2011
- New Leaked Document Reveals HSBC Held $1.4Bn of Libyan Funds - July 1st, 2011
- Global Witness Welcomes Implementation of the Bribery Act - July 1st, 2011
- Bribery Act - Strong Enforcement “Vital” - June 30th, 2011
- FSA Reveals British Banks Are Failing To Turn Down Corrupt Funds - June 22nd, 2011
- Foreign Corrupt Practices Act Under Attack - June 13th, 2011
- Automatic Exchange of Tax Information Must be Addressed at OECD Global Forum - May 31st, 2011
- Chancellor Urged To Challenge Swiss Secrecy - May 30th, 2011
- G8 Endorses New Transparency Laws For Oil, Gas And Mining Companies - May 27th, 2011
- G8 Governments Must Back Commitments To Arab Spring With Action - May 27th, 2011
- HSBC And Goldman Sachs Held $335m Of Libyan State Oil Money - May 25th, 2011
- MEPs Call For Moratorium on Public Financing of Mining Projects - May 25th, 2011
- Global Financial Integrity Director Delivers Remarks at 'Global Investors for Financial Transparency' in Oslo Today - May 23rd, 2011
- Questions Still Remain Over Who Controls Kazakhmys PLC - May 19th, 2011
- Treasury Hearing Wednesday on Anti-Money Laundering Banking Reform - May 17th, 2011
- Task Force Member India Ratifies UN Convention Against Corruption - May 13th, 2011
- UNDP-Commissioned Report from Global Financial Integrity, “Illicit Financial Flows from the Least Developed Countries: 1990-2008,” Now Available - May 12th, 2011
- GFI Director in Denmark May 2-3; Will Speak Before DANIDA and Danish Parliament - April 29th, 2011
- Governments Should Name Banks That Took Corrupt Money From Gaddafi, Mubarak And Ben Ali - March 21st, 2011
- Greater Transparency In Oil And Gas Sector Is Essential To Stop Corruption In Resource Rich Countries - February 28th, 2011
- Son of Equatorial Guinea’s Dictator Plans One of World’s Most Expensive Yachts - February 28th, 2011
- New transparency laws could help millions, says Publish What You Pay - February 22nd, 2011
- UK’s Financial Transparency Move Is Crucial First Step Against Corruption - February 22nd, 2011
- Campaigners Urge Financial Action Task Force (FATF) to Strengthen Global Finance - February 17th, 2011
- Campaigners Send Strong Message to G20 on Corruption - February 16th, 2011
- G20 Must End Tax Haven Secrecy, Campaigners Tell Sarkozy - February 8th, 2011
- International Crime a $650 Billion Business Built on Poverty and Corruption in Developing World - February 8th, 2011
- As Congress Takes-Up Patent Reform, Global Financial Integrity Joins Professional & Civil Society Groups Urging Lawmakers to End Tax Strategy Patents - February 2nd, 2011
- Bribery Act delay undermines government commitment to fight corruption - February 1st, 2011
- Egypt Lost $57.2 Billion from 2000-2008 - January 26th, 2011
- India Joins Task Force on Financial Integrity and Economic Development - January 26th, 2011
- The Cost of Corruption in Russia: US$427 Billion Lost from 2000-2008 - January 20th, 2011
- New Report Measures the Cost of Crime, Corruption, and Trade Mispricing on Developing Countries - January 18th, 2011
- GFI Estimates Corruption, Trade Mispricing, Tax Evasion, Crime Cost Tunisia US$1.16 Billion Per Year From 2000 Through 2008 - January 15th, 2011
- Finance and Civil Society Organizations Release Statement on Corporate Accountability, Transparency - January 11th, 2011
- Global Financial Integrity Estimates Mexico Loses Over US$50 Billion Annually in Illicit Financial Outflows - January 6th, 2011
- Sudanese President May Have $9 Billion with Lloyds Bank - December 18th, 2010
- New Report - A Confused Economy: Multinationals, Tax Havens and Embezzlement - December 7th, 2010
- New GFI Report Finds Illicit Capital Flight out of India US $462 Billion - November 17th, 2010
- G20 Action on Development and Corruption Welcome, But More Transparency Needed, Say Campaigners - November 12th, 2010
- United States: Promote Global Financial Transparency at G20 Summit - November 8th, 2010
- Experts Available to Provide Analysis and Commentary on Development, Corruption, Banking Secrecy, and Policy Recommendations Following G20 Summit - November 8th, 2010
- Call for Tanzanian election winner to abolish unfair tax anomalies - October 29th, 2010
- Major New Move Could Force Multinational Tax Transparency - October 27th, 2010
- Response to global crises must prioritise zero tolerance for corruption - October 26th, 2010
- Luxury consumer market fuelling illegal destruction of Madagascar’s forests, says new report - October 26th, 2010
- Greece Joins Task Force on Financial Integrity and Economic Development Partnership Panel - October 22nd, 2010
- Task Force on Financial Integrity and Economic Development Adds 100th Allied Organization to Growing List of Supporters - October 20th, 2010
- Christian Aid Scotland and Church of Scotland launch joint tax report - October 18th, 2010
- Inequality, not food shortages, to blame for food crisis - October 15th, 2010
- British Banks Complicit in Nigerian Corruption, Court Documents Reveal - October 10th, 2010
- Revenue Watch Index: First Ranking of Government Openness in Oil, Gas and Mining Management - October 6th, 2010
- Honorable Dr. Rafael Espada, Vice President of Guatemala, to Address Participants of Task Force on Financial Integrity and Economic Development Conference - September 28th, 2010
- Post G20 Toronto Summit Analysis: Official Statement is Heavy on Promises, Short on Action - June 30th, 2010
- Eurodad and the Task Force Call on Repsol to Support Country by Country Reporting Standard for the Extractive Industry - May 6th, 2010
- European Network on Debt and Development (EURODAD) Joins Task Force on Financial Integrity & Economic Development - January 15th, 2010
- Chile Passes Tax Law to Improve Transparency - December 15th, 2009
- New League Table of World's Most Secretive Tax Havens - November 1st, 2009
- USA #1 in Ranking of World's Most Secretive Financial Jurisdictions - November 1st, 2009
- Exclusive First-look at Financial Secrecy Index: A Ranking of Tax Havens - October 20th, 2009
- Task Force Issues Statement to the G-20 Following Two-Day Conference - September 17th, 2009
- Senator Levin Addresses the 2009 Annual Task Force Conference - September 16th, 2009
- Economic Transparency: A Request to the G20 - August 24th, 2009
- Global Task Force Releases Recommendations for New Accounting System for Multinational Corporations - June 17th, 2009
- Task Force Launches FinancialTaskForce.org - May 19th, 2009
- Christian Aid Newest Member of the Task Force - May 12th, 2009
- Netherlands Ministry of Foreign Affairs Joins Task Force - April 20th, 2009
- Government of Denmark Joins Task Force on Financial Integrity and Economic Development - March 17th, 2009
- Transparency International Joins Task Force on Financial Integrity and Economic Development - March 12th, 2009
- Global Task Force Links Financial Integrity and Economic Development - January 21st, 2009
- Media
News
- Nonprofits, Businesses Call For End To Corporate Secrecy - May 24th, 2012
- GFI calls on G8 to tackle illicit financial flows - May 24th, 2012
- ExxonMobil vs. Dodd-Frank - March 5th, 2012
- Vatican bank chief ousted after unanimous no-confidence vote - October 17th, 2011
- Developing nations can soon tap global expertise on tax issues - October 12th, 2011
- Special Report: Nevada's Big Bet on Secrecy - September 26th, 2011
- Momentum Builds for Global Crackdown on Tax Loopholes - September 26th, 2011
- Did Barclays Help U.S. Banks Get Undeserved Foreign Tax Credits? - September 25th, 2011
- Changing Key Law Could Mean "License to Bribe" - September 17th, 2011
- Special Report: China's Shortcut to Wall Street - August 1st, 2011
- IRS Delays Offshore Bank Reporting Rule Without Touching Policy - July 15th, 2011
- Senators Introduce Bill to Stop Offshore Tax Havens - July 13th, 2011
- Holy cow, taxman! Featherweight activist battles the dodgers - July 8th, 2011
- More Asset Searches Lead to 'Front Men' - June 8th, 2011
- Anti-Money Laundering Risk Revolution Planned by Government - June 8th, 2011
- Indian Move To Ratify UN Graft Treaty Hailed - May 15th, 2011
- Task Force Welcomes India Ratifying UNCAC - May 14th, 2011
- Angola Denies Billions Diverted by Graft - April 11th, 2011
- U.S. Seeks Tax Client Data from HSBC India - April 7th, 2011
- Data Reveal Huge Sums Spirited out of Angola - April 6th, 2011
- Setting The Record Straight on GE’s Taxes - April 4th, 2011
- 5 Ways General Electric Plays the Tax Game - April 4th, 2011
- How a big US bank laundered billions from Mexico's murderous drug gangs - April 3rd, 2011
- Vatican anti-money laundering law goes into effect; people bringing $14K inside must declare - April 1st, 2011
- An FCPA Compliance Defense? No Way, Breuer Says - April 1st, 2011
- As Mideast Lashes Out Against Corruption, Chamber of Commerce Lobbies to Weaken Anti-Corruption Law - March 29th, 2011
- But Nobody Pays That: G.E.’s Strategies Let It Avoid Taxes Altogether - March 25th, 2011
- U.S. Cables: Top Yemeni General, Now Siding With Protesters, Was Linked to Corruption - March 24th, 2011
- US Sanctions Uncover Billions of Dollars - March 7th, 2011
- Whistleblower Alleges that U.S. Gun Agency Purposely Allowed Weapons to be Smuggled to Mexico - March 4th, 2011
- Russian Woman In Tax Scandal At Tema - March 1st, 2011
- Mukherjee Presents Indian Budget - March 1st, 2011
- Officials rule out amnesty for black money transaction - March 1st, 2011
- Global vigilance urged over politicians' cash - March 1st, 2011
- Five-fold plan to catch tax dodgers - February 28th, 2011
- Feature: Teodorin's World - February 22nd, 2011
- After Spending on Dubious Technology, U.S. Invokes State Secrets to Keep Details Hushed - February 22nd, 2011
- Where has Mubarak stashed his millions? - February 14th, 2011
- India, Norway sign revised treaty to check tax evasion - February 2nd, 2011
- Singapore and Malaysia asked to close ports to toothfish pirates - November 10th, 2010
- Tax claims hit reputation as well as coffers - November 9th, 2010
- Pentagon awards jet fuel contract to secretive company - November 4th, 2010
- G20 countries should tackle tax havens: Oxfam - November 3rd, 2010
- Sierra ends flag of convenience for fishing vessels - October 28th, 2010
- The fight against corruption: Naming and shaming - October 26th, 2010
- Kenya: Nation Loses Sh156 Billion in Taxation Tricks by Flower Firms - October 25th, 2010
- Geithner asks G-20 nations to commit to trade, currency targets - October 22nd, 2010
- New Federal Rule Allows NOAA to Deny Port Entry to Illegal Fishing Vessels - October 13th, 2010
- Group Says Venezuela Lost 10% Of GDP In 2008 To Illicit Outflow - October 13th, 2010
- Lax UK bank oversight aids Nigeria graft -watchdog - October 11th, 2010
- India, Norway for extended DTAA - October 9th, 2010
- Tax Measures Proposed To Ease Poverty - October 6th, 2010
- Swiss Seek to Return Duvalier Funds to Haiti - August 21st, 2010
- U.S., Afghanistan plan to screen cash at Kabul airport to prevent corruption - August 20th, 2010
- China's Rich Have $1.1 Trillion in Hidden Income, Study Finds - August 12th, 2010
- Commentary: Overseas tax havens hurt Main Street - July 27th, 2010
- Holder announces initiative to battle corruption in foreign states - July 25th, 2010
- Tax haven set to close accounts - July 23rd, 2010
- Tax `Shenanigans' Turn U.S. Sales to Foreign Income With Billions Offshore - July 23rd, 2010
- German Tax Evasion Resurfaces With Report of Liechtenstein Bank-Disk Offer - July 22nd, 2010
- Sen Levin Seeks To Add Anti-Tax Haven Measure To Lending Bill - July 20th, 2010
- Swiss Court Backs US-Swiss Pact On UBS Data - July 19th, 2010
- US indicts lawyer they say aided HSBC-linked client - July 16th, 2010
- Former ABN Amro Bank N.V. Agrees to Forfeit $500 Million in Connection with Conspiracy to Defraud the U.S. & with Violation of Bank Secrecy Act - May 10th, 2010
- Treasury Targets Colombian Money Laundering Network Tied to the FARC - May 6th, 2010
- Julius Baer whistleblower cites Swiss tax edge - May 4th, 2010
- Court Rules Against Mississippi Businessman’s Tax Shelter Promoted by KPMG - May 4th, 2010
- Ghana, Others Lose $1 Trillion - April 21st, 2010
- Corruption fuelling terrorism in Indonesia: think tank - April 20th, 2010
- OECD crackdown on tax havens seen lacking teeth - April 19th, 2010
- Special Report: How the U.S. cracked open secret vaults at UBS - April 9th, 2010
- Illicit Outflows Cost African Nations $854 Billion Since 1970 - March 29th, 2010
- Innospec Pleads Guilty to FCPA Charges & Defrauding UN; Admits Violating US Embargo Against Cuba - March 18th, 2010
- Crackdown on tax evasion in attempt to help poorer countries - January 27th, 2010
- Tax haven risks corruption, OECD warns Ghana - January 19th, 2010
- VA Resident Charged with Conspiring to Bribe Ex-Panama Gov. Officials for Maritime Contract - December 16th, 2009
- Tax deadline extended for offshore savings - November 30th, 2009
- Swiss should treat India on par with US, France on DTAAs: OECD director - November 30th, 2009
- Ex-GM of Texas Business Arrested for Role in Mexican Bribery Scheme - November 23rd, 2009
- Screws turn on tax havens - November 23rd, 2009
- Swiss get tough on corruption - November 23rd, 2009
- Illicit Money: Can It Be Stopped? - November 16th, 2009
- Editorial: Dodging the graft - November 9th, 2009
- Tax dodgers are targeted online - November 2nd, 2009
- Foreign Tax Cheats Find U.S. Banks a Safe Haven - October 30th, 2009
- U.K. Treasury Report: Offshore Centers Must Up Regulation Standards - October 29th, 2009
- Tax havens 'cannot rely on UK bail-out' - October 29th, 2009
- New threat for UK's offshore havens: tax - October 29th, 2009
- UBS ex-client avoids prison for tax conviction - October 29th, 2009
- Tax bill boosts reporting by banks, rich - October 27th, 2009
- IRS Brings New Focus to Auditing the Rich - October 27th, 2009
- Inland Revenue on tax warpath - October 26th, 2009
- Ex-Infineon CEO Schumacher May Be Allowed to Settle - October 26th, 2009
- One man puts a dent in tax evasions - October 26th, 2009
- Indian finance minister in a dilemma - October 26th, 2009
- Scottrade Fined $600,000 for Inadequate Anti-Money Laundering Program - October 26th, 2009
- Polanski, Tax Cheats Put End to Swiss Myths: Celestine Bohlen - October 6th, 2009
- G20 may blacklist regulatory havens - October 5th, 2009
- Seattle Area UBS Client Pleads Guilty to Filing a False Tax Return - October 5th, 2009
- BAE pushes for SFO to reopen settlement talks - October 5th, 2009
- Offshore Haven Considers a Heresy: Taxation - October 4th, 2009
- Former Enron Broadband Co-Chief Executive Officer Sentenced For Wire Fraud - September 29th, 2009
- Cayman Islands resists taxing demands as it sinks deeper into crisis - September 25th, 2009
- Another UBS Client Pleads Guilty to Tax Evasion - September 25th, 2009
- Swiss say to be removed from tax haven list - September 25th, 2009
- FEATURE-Tax havens talk back against G20 'finger pointing' - September 25th, 2009
- Ecuador's Prosecutor Says Studying Chevron Case - September 18th, 2009
- Jersey beats UK on financial regulation - September 17th, 2009
- Manager of Bogus Foreign Currency Exchange Ponzi Scheme Pleads Guilty to Obstruction of Justice - September 17th, 2009
- Liechtenstein Parliament Passes US Tax Pact; Effective '10 - September 17th, 2009
- Swiss Banks Seek Tax on Foreigners in Secrecy Fight - September 17th, 2009
- Obama urged to push G20 for action on money laundering - September 17th, 2009
- "Political Elites Ensure Continuing Flight of Dirty Money" - September 16th, 2009
- Film Executive and Spouse Found Guilty of Paying Bribes to a Senior Thai Tourism Official to Obtain Lucrative Contracts - September 14th, 2009
- In Shanghai, Police Detain Former Worker at Coca-Cola - September 14th, 2009
- Singapore Seeks Transparency - September 14th, 2009
- France Demands Systematic Tax Information Exchange From Banks - September 10th, 2009
- United States, Monaco Sign Tax Information Exchange Agreement - September 8th, 2009
- Singapore, Australia Amend Taxation Pact Over Info Disclosure - September 8th, 2009
- UBS Revamp On Track But Reputation Still Dented - September 8th, 2009
- Tax havens: out of sight, out of mind - September 8th, 2009
- France asks banks for more foreign transfer details - September 8th, 2009
- Panama May Sign Tax Accords to Avoid Sanctions, Official Says - September 8th, 2009
- Switzerland signs tax deal with UK - September 8th, 2009
- Canada may have to go to court for UBS client names - September 2nd, 2009
- A Nation Under Investigation - September 2nd, 2009
- German Banks Defend Foreign Business After Report - September 2nd, 2009
- US Court Rejects Efforts by Schering-Plough to Repatriate $690 Million in Offshore Earnings w/o Paying Taxes - September 2nd, 2009
- Swiss banking execs eye UBS tax dispute fallout: report - August 31st, 2009
- Illicit Transfer Pricing Endangers Shareholders - August 28th, 2009
- Italy, San Marino Meet On Tax Haven Accord Amid Crackdown - August 28th, 2009
- North Carolina Doctor Convicted of Tax Crimes - August 28th, 2009
- Bring back India's wealth from UBS - August 27th, 2009
- Former Sand & Gravel Subcontractor Sentenced to 5 Years After Conspiracy & Bribery Conviction - August 27th, 2009
- Austria's parties agree on easing banking secrecy - August 27th, 2009
- LA trial in Thai film festival bribery case begins - August 27th, 2009
- Action on tax havens starts at home - August 27th, 2009
- Corrupt firms 'face phone taps' - August 27th, 2009
- Zambia sacks anti-corruption head - August 26th, 2009
- Swiss Wegelin Tells Clients To Exit US Secs Amid Tax Scrutiny - August 26th, 2009
- UBS Whistleblower Gets Rewarded With Prison Time: Ann Woolner - August 26th, 2009
- Good image intact despite negative headlines - August 26th, 2009
- Corruption hurting economic growth: Indian PM - August 26th, 2009
- IRS Could Target Off-Shore Hedge-Fund Investors Next - August 25th, 2009
- Black money: India to begin talks with Switzerland - August 25th, 2009
- Liechtenstein’s Prince Alois Pledges Tax Rule Revamp - August 25th, 2009
- UBS and the Taxpayers’ Hidden Billions - August 25th, 2009
- Financial storm swirls around San Marino - August 24th, 2009
- The British connection to Pinochet's lost millions - August 24th, 2009
- UBS chairman says clients "not harmless victims": report - August 24th, 2009
- Taking aim at tax havens - August 24th, 2009
- Former UBS banker given prison term - August 22nd, 2009
- Swiss Prosecutor Probes Allegations of Govt Official Bribery - August 21st, 2009
- Chile Government Official Calls On Senate To Pass Bank Secrecy Bill - August 21st, 2009
- Raising Their Ugland House: Cayman Islands Lobbies to Keep Haven Safe - August 20th, 2009
- UBS deal cracks door on banking secrecy worldwide - August 20th, 2009
- Corruption cost Nigeria N250b in six years says EFCC - August 20th, 2009
- Trial for LA producers accused of bribery delayed - August 19th, 2009
- Cameroon graft could trigger food crisis: govt - August 19th, 2009
- More Banks in Europe Identified in Tax Probe - August 19th, 2009
- UBS to Give 4,450 Names in Settlement - August 19th, 2009
- Swiss Bankers Bolster Washington Lobbying - August 19th, 2009
- Meltdown 101: Foreign investments in US debt - August 18th, 2009
- U.S. seeks leniency for UBS informant Birkenfeld - August 18th, 2009
- Ex-Credit Suisse Broker Eric Butler Guilty of Securities Fraud - August 18th, 2009
- San Diego Attorney and Accountant Charged with Tax Crimes - August 18th, 2009
- Former President of Zambia Is Acquitted - August 18th, 2009
- UBS tax deal may pave way for bank's recovery - August 18th, 2009
- Liechtenstein prince angers German Jews _ again - August 17th, 2009
- Editorial: Closing the havens - August 17th, 2009
- UBS Tax Crackdown Widens to Hong Kong - August 17th, 2009
- LA film producers to stand trial in bribery case - August 17th, 2009
- Tax dodgers scramble to come clean amid crackdown - August 16th, 2009
- Britain imposes direct rule on Turks and Caicos - August 14th, 2009
- Tolerance of evasion is running low, but there are still places left to hide - August 14th, 2009
- Two Virginia Residents Sentenced for Their Role in Scheme to Defraud Clients of Funds Allegedly Held in Trust - August 14th, 2009
- U.S. Builds Crime Cases on Clients of UBS - August 14th, 2009
- UBS case opens door to secrets of Swiss banking - August 13th, 2009
- Britain wins access to offshore accounts - August 13th, 2009
- Closer watch on ownership transfer in cos - August 13th, 2009
- Information exchange on tax approved - August 13th, 2009
- Nigeria: The Country's Tax Administration Bedevilled by Challenges - August 13th, 2009
- Tax Havens Leave 'Grey List' Behind - August 13th, 2009
- India plans to overhaul tax system - August 13th, 2009
- Federal Court Permanently Enjoins Founder of the “Global Prosperity” Tax Scheme - August 13th, 2009
- 3 Indicted Leaders of Carpenters’ Union Are Fired - August 13th, 2009
- US, Swiss keep deal on secret accounts under wraps - August 12th, 2009
- Corruption Scandal in Brazil Moves Closer to President - August 12th, 2009
- James Moore: Take a look at tax havens closer to home - August 12th, 2009
- Order is lifted against Brookline Bank - August 12th, 2009
- U.S., Switzerland Resolve Bank Secrecy Dispute - August 12th, 2009
- Clinton seen taking tough line on graft in Nigeria - August 11th, 2009
- FACTBOX-Status of bank secrecy protection in Europe - August 11th, 2009
- UN poverty goals advance interests of rich at expense of poor, says report - August 11th, 2009
- U.K., Liechtenstein Tax Accord Involves Voluntary Declaration - August 11th, 2009
- Swiss Meet on UBS Tax Case - August 11th, 2009
- Clinton urges protests against rape, corruption - August 11th, 2009
- Fraud spotlight on Hollywood - August 10th, 2009
- Companies scramble to tackle corruption - August 10th, 2009
- Rio Tinto shares slide on China spy claims - August 10th, 2009
- Botswana may have cut dirty deals with corrupt US Congressman - August 10th, 2009
- IRS Extends FBAR Deadline for Some Taxpayers - August 10th, 2009
- Merz says IRS-UBS row needs no emergency laws - August 10th, 2009
- Crisis to widen governance gulf between states - August 10th, 2009
- Swiss cabinet meets on UBS as U.S. tax talks drag - August 10th, 2009
- Two Individuals Plead Guilty to Offering to Bribe U.S. Army Contracting Official in Afghanistan - August 7th, 2009
- Denmark a new tax haven - August 7th, 2009
- UBS Trial Delayed for Third Time; US, Swiss Still Pursuing Deal - August 7th, 2009
- Chile Lower House OKs Bill To Curb Bank-Client Secrecy - August 7th, 2009
- Clinton Urges Kenya Youth to Fight Corruption with Technology - August 7th, 2009
- U.S. and UBS Still Working on a Deal - August 7th, 2009
- Australian taxpayers to face enhanced transfer pricing scrutiny - August 6th, 2009
- British Financier Faces Increased Scrutiny From His Tax Haven in Guernsey - August 6th, 2009
- Namibia Widens Probe Over Chinese Payments to Domestic Company - August 6th, 2009
- William Jefferson case will always be remembered for cash in the freezer - August 6th, 2009
- Clinton in Kenya urges a cleanup of corruption - August 6th, 2009
- William Jefferson verdict: Guilty on 11 of 16 counts - August 5th, 2009
- Husband of Former Army Officer Pleads Guilty to Laundering Money Stolen from Iraq - August 5th, 2009
- UBS tax deal details unlikely on Friday: sources - August 5th, 2009
- Halliburton Corruption: The Gift That Keeps On Giving - August 5th, 2009
- Anti-corruption group accuses Angola over oil bids - August 5th, 2009
- Eating out of his hand - August 5th, 2009
- Clinton Seeks U.S. Africa Gains as China Expands Oil Purchases - August 5th, 2009
- Taiwan's ex-leader sues judges over detention - August 5th, 2009
- Business Owner Sentenced to 100 Years for His Role in Scheme to Defraud Clients of Funds Allegedly Held in Trust - August 5th, 2009
- UBS Settlement Puts Spotlight On Tax Evasion - August 5th, 2009
- Unspoken rules of doing business in China - August 4th, 2009
- Corzine inks rule against corruption - August 4th, 2009
- Jefferson, lawyers anxiously wait on jury - August 4th, 2009
- Official: Proposal in Swiss Banking Dispute Doesn't Threaten Secrecy - August 4th, 2009
- Young conservatives fight for banking secrecy - August 4th, 2009
- Rabbi Fraud Case in Los Angeles Echoes N.J. Scandal - August 4th, 2009
- UBS shares soar, U.S. tax deal seen favorable - August 3rd, 2009
- Swiss, U.S. May Have Deal On Banks - August 1st, 2009
- Bribe scheme key in Jefferson corruption trial - July 31st, 2009
- U.S.-Panama trade deal may test Obama goals - July 31st, 2009
- Govt assures to get Indian black money parked aboard - July 31st, 2009
- Two Individuals Charged with Attempting to Bribe U.S. Army Contracting Official - July 31st, 2009
- Tentative Settlement Reached in Swiss Bank Tax Evasion Case - July 31st, 2009
- Clinton and Swiss counterpart to discuss bank secrecy, tax evasion issues - July 31st, 2009
- Swiss Govt Officials Scheduled To Testify In UBS Case Next Wk - July 30th, 2009
- Corruption Scandal Roils Switzerland - July 30th, 2009
- Helmerich & Payne Agrees to Pay $1 Million Penalty to Resolve Allegations of Foreign Bribery in South America - July 30th, 2009
- Govt plans to get black money back - July 30th, 2009
- Tax Evaders Flock to IRS to Confess Their Sins - July 30th, 2009
- UK Bosses Urge Leaders To Tread Carefully With Low Tax Jurisdictions - July 29th, 2009
- Accused man in NJ probe dies; cause not yet known - July 29th, 2009
- Swiss Justice Ministry: Bribery Info Not Specific Enough - July 29th, 2009
- Swiss authorities investigate bribery accusation - July 29th, 2009
- Contracting Officer’s Niece Pleads Guilty to Obstructing Money Laundering Investigation Related to Bribe Payments - July 29th, 2009
- UBS Client Pleads Guilty to Filing False Tax Return, Hid $8 Million in Secret Swiss Bank Accounts - July 28th, 2009
- Q+A-What's at stake in the U.S. tax row against UBS? - July 28th, 2009
- Holding the UK's major corporations to account - July 28th, 2009
- U.K. Launches Tax Amnesty for Offshore Accounts - July 28th, 2009
- U.K. Government Urged by Lawmakers to Stiffen Bribery Bill - July 28th, 2009
- William Jefferson's attorneys want all but one charge thrown out before jury gets corruption case - July 27th, 2009
- Guv warns corrupt officials - July 27th, 2009
- U.S. probe targets UBS banker visits: report - July 26th, 2009
- Nigeria's top banker to boost transparency - July 24th, 2009
- Monaco Adopts New Rules Against Money-laundering - Officials - July 24th, 2009
- Jersey Mayors Stung in Graft Probe - July 24th, 2009
- Island still suffering from ‘tax haven’ stigma - July 24th, 2009
- Corruption laws shake-up proposed - July 24th, 2009
- Tax Transparency Is Set To Increase - July 24th, 2009
- IKEA and the Graft Factor - July 23rd, 2009
- Ponzi 'victims' reluctantly come forward - July 23rd, 2009
- Mayors of Hoboken, Secaucus, Several Rabbis Arrested - July 23rd, 2009
- Tax agreement with Guernsey - July 22nd, 2009
- Rio Spy Claim Case Shows SEC Probe Risk, Lawyers Say - July 22nd, 2009
- US Treasury Criticized Sharply On Watchdog Report - July 22nd, 2009
- Namibia Seeks ‘Cooperation’ From Hu’s Son in Graft Probe - July 22nd, 2009
- Nigeria: Halliburton Scandal - Trivializing the Investigation - July 22nd, 2009
- Will tax amnesties halt evasion? - July 22nd, 2009
- African Leaders Call for a New Path on U.S. Foreign Assistance - July 21st, 2009
- Peru Fujimori gets 7.5 years in prison for bribery - July 21st, 2009
- Pfizer ‘bribe’ case brought before US gov’t - July 21st, 2009
- "Madoff" bill would charge rich NY inmates for jail - July 21st, 2009
- Weathering the tempest of corporate fraud - July 21st, 2009
- Madoff’s Experience... Any Lesson for Nigeria? - July 20th, 2009
- Norway grants Shs8 trillion in development aid to Uganda - July 20th, 2009
- Hu Jintao's son linked to Namibia graft - July 20th, 2009
- IRS Gets Tougher on Offshore Tax Evaders - July 20th, 2009
- Transfer Pricing Growing Concern for Multinationals - July 20th, 2009
- Australia-United States International Tax Cooperation - July 20th, 2009
- Swiss Bank Accounts - July 20th, 2009
- Swiss Banks Avoid US In Wake Of Spat With IRS - July 20th, 2009
- Resolution sweetens Friends offer - July 20th, 2009
- India negotiating with Swiss authorities on secrecy clauses - July 19th, 2009
- Swiss minister to meet Clinton ahead of UBS deadline - July 19th, 2009
- Federal Court Permanently Bars Ft. Lauderdale, FL Firm from Preparing Federal Tax Returns for Others - July 17th, 2009
- More Swiss banks restrict US business - July 17th, 2009
- Friends Provident lures Resolution onshore with merger offer - July 17th, 2009
- Singapore, Belgium Amend Taxation Pact Over Tax Info Disclosure - July 17th, 2009
- Phillips urges thorough probe in Mabey and Johnson case - July 17th, 2009
- Swiss lift 12-year freeze on Mobutu's millions - July 17th, 2009
- Silvio Berlusconi's success: In heaven or hell - July 17th, 2009
- Justice department seeks to close Hialeah tax preparer - July 17th, 2009
- Italy offers amnesty on funds sheltered abroad - July 16th, 2009
- Former Miss. resident sentenced in tax case - July 16th, 2009
- Obama DOJ Continues Practice Of Deferring Corp Prosecutions - July 16th, 2009
- Belgium removed from OECD's tax haven "grey list" - July 16th, 2009
- ‘Reforms needed in laws to counter money-laundering, terror’ - July 16th, 2009
- 1500 Dutch declare foreign savings - July 15th, 2009
- US Treasury develops nonbank mortgage lender rules - July 15th, 2009
- Swiss court approves African kleptocracy: Mobutu’s loot to go to his family - July 15th, 2009
- Black money: In dialogue with Swiss officials, says Pranab - July 15th, 2009
- CJ Calls For measures To Curtail Money Laundering - July 15th, 2009
- Offshore Tax Evaders Deserve No Sympathy - July 15th, 2009
- UBS Should Settle IRS Case, Pay Tax On Accounts - Think-Tank - July 15th, 2009
- Swiss banks' veil of secrecy slips - July 14th, 2009
- Americans Now Pariahs Of Foreign Banks - July 14th, 2009
- UBS data transfer to U.S. possible: Swiss judge - July 14th, 2009
- Swiss tax rules lure McDonald’s from UK - July 14th, 2009
- Steinbrueck Lauds Liechtenstein, Heals Wounds in Tax Dispute - July 14th, 2009
- Luxembourg Deemed Fully Compliant By OECD - July 13th, 2009
- U.S. trial delay seen bringing UBS tax deal nearer - July 13th, 2009
- Rich Britons help to drive up house prices in tax havens - July 13th, 2009
- Handbag Mogul Bourke Found Guilty in Bribe Case - July 13th, 2009
- Jefferson case marks a legal first - July 13th, 2009
- UBS and Prosecutors Seek Hearing Delay - July 12th, 2009
- Corruption rules as illegal imports flood Kenyan market - July 11th, 2009
- New Russia-U.S. commission will help investors - July 10th, 2009
- Swiss, UK Governments Reach Dual Taxation Agreement - July 10th, 2009
- Editorial: Offshore no more - July 10th, 2009
- Equatorial Guinea Calls Report ‘Blackmail’ - July 10th, 2009
- Investors bet on settlement in UBS tax dispute - July 9th, 2009
- Mabey & Johnson to plead guilty to overseas corruption charges - July 9th, 2009
- Rights Group: Equatorial Guinea misused oil money - July 9th, 2009
- Austrian Parliament Falls Short Of Loosening Bank Secrecy Laws - July 8th, 2009
- Pope Benedict XVI condemns 'corruption and illegality' of politicians and businesses on eve of G8 - July 8th, 2009
- Treaty Conveys Little Power to Break Swiss Bank Secrecy - July 8th, 2009
- Swiss Vow to Block UBS From Providing Data to U.S. - July 8th, 2009
- Goal posts move on TIEAs - July 8th, 2009
- Industry hails changes in tax structure - July 8th, 2009
- Call for quick end to UBS tax evasion case - July 7th, 2009
- Sarkozy & da Silva: Alliance for Change - July 7th, 2009
- Tax proposals welcomed by charities - July 7th, 2009
- World leaders gather in Italy for key G8 summit - July 7th, 2009
- Editorial: Florida regulators failed in Allen Stanford case - July 7th, 2009
- Accountants deny 'new tax dodge' - July 6th, 2009
- Sarkozy, Brown Push Against Tax Havens - July 6th, 2009
- Insurance chief issues warning on money laundering - July 6th, 2009
- What is financial transparency? - July 6th, 2009
- UBS says remains committed to US brokerage - July 6th, 2009
- Bank Of America Dethrones UBS In Private-Banking Top Spot - Study - July 6th, 2009
- Swiss banks drop U.S. clients due to UBS case: report - July 4th, 2009
- The tax crackdown that could net you £700 a year - July 4th, 2009
- Bermuda to disclose tax information to Germany - July 4th, 2009
- BBC Business Daily: Cayman Islands 03 July 09 - July 3rd, 2009
- Overview: Peter Caruana rocks the boat - July 2nd, 2009
- Zimbabwe: Looting leaders must be held accountable - July 2nd, 2009
- Short Cuts - July 2nd, 2009
- German Finance Minister Accuses Brits of Kowtowing to Bankers - July 2nd, 2009
- Geneva Sees Opportunity in Bern’s Concessions on Bank Secrecy - July 2nd, 2009
- JA will not be called tax haven because of ITC – Shaw - July 1st, 2009
- Is Swiss Banking Dead? - July 1st, 2009
- India tries to tame tax havens - July 1st, 2009
- Money laundering risk to football - July 1st, 2009
- New laws to tackle tax evasion by EU savers - July 1st, 2009
- US demands UBS "comply in full" in tax evasion case - June 30th, 2009
- Norwegian report attacks transfer mispricing - June 30th, 2009
- France introduces tougher transfer pricing rules - June 30th, 2009
- DC tax fraud ringleader gets 17 years in prison - June 30th, 2009
- Private Banker Moved Funds Undetected - June 30th, 2009
- UBS to restrict U.S. offshore account access: source - June 30th, 2009
- Madoff Is Sentenced to 150 Years for Ponzi Scheme - June 30th, 2009
- Singapore Plans to Amend Laws Related to Bank Secrecy - June 30th, 2009
- Nigeria: Halliburton - CDHR, Serap Ask FG to Prosecute Indicted Officials - June 29th, 2009
- John McDougal: Busting Offshore Accounts for the IRS - June 29th, 2009
- Merz sees Swiss off OECD tax list by autumn -paper - June 29th, 2009
- Swiss declare war over tax evasion - June 29th, 2009
- Swiss Banks To Yanks: Get Lost - June 29th, 2009
- A no-brainer bill to fight crime: Require corporations to disclose who runs them - June 29th, 2009
- Switzerland, Guantanamo, and Tax Evasion - June 29th, 2009
- Forum: Budget unfriendly to private sector - June 27th, 2009
- The UK supports Country by Country reporting standards and publishes study minimising transfer mispricing impacts on development - June 26th, 2009
- Swiss, Dutch agree tax information exchange-FinMin - June 25th, 2009
- Florida Man Pleads Guilty in UBS Tax Case - June 25th, 2009
- U.N. Finance Summit A Bust - June 25th, 2009
- Nigerian executive testifies he gave cash to William Jefferson - June 25th, 2009
- Delaware offers tempting tax refuge - June 25th, 2009
- Battle against black money has a new theme: Sharing of tax-evasion data - June 24th, 2009
- UN Hosts Conference on Economic Reform - June 24th, 2009
- Isle of Man due to signal shift in tax policy - June 24th, 2009
- Critics Say Tax Haven Crackdown Falls Short - June 23rd, 2009
- OECD countries set to tighten screws on tax havens - June 23rd, 2009
- Call for Swiss bankers to maintain ethics - June 23rd, 2009
- U.S. Justice Dept. says no plans to drop UBS case - June 23rd, 2009
- Settlement Anticipated in UBS Case - June 23rd, 2009
- Swiss govt agrees to share data on tax evasion - June 23rd, 2009
- Switzerland faces sanctions over banking secrecy - June 23rd, 2009
- Bermuda Premier Faces Scrutiny - June 22nd, 2009
- Warning of stimulus cash paying for bribes - June 22nd, 2009
- Tax justice versus tax havens - June 22nd, 2009
- French Government Forces Banks To Increase Transparency - June 22nd, 2009
- UK in drive to extend global tax clamp - June 22nd, 2009
- New deals expected in tax haven fight - June 21st, 2009
- UBS legal case jeopardises Swiss-US treaty on secret bank accounts - June 20th, 2009
- Dutch press on with sale of Fortis tax arm - June 19th, 2009
- Whiter than white - June 19th, 2009
- US, Switzerland agree to share tax data - June 19th, 2009
- OECD Global Forum On Tax Transparency To Meet Sep 1-2 - June 18th, 2009
- Country-by-country reporting could end transfer pricing misuse - June 18th, 2009
- Obama Defends Financial Overhaul - June 18th, 2009
- New laws vital for OECD bid - June 18th, 2009
- Switzerland: A Parasite Feeding on Poor African and Third World Countries? - June 17th, 2009
- Grand Larceny Africa - June 17th, 2009
- US Tax Spat Returns UBS To Spotlight As Swiss, US Seek Pact - June 16th, 2009
- Oman tightens net on avoidance - June 16th, 2009
- UBS suggests giving IRS anonymous client data - June 16th, 2009
- Aid agencies make case against banking secrecy - June 16th, 2009
- Multinationals to be forced to reveal tax bills - June 15th, 2009
- Multinational firms face exposure over their corporation tax policies - June 15th, 2009
- A New Financial Foundation - June 15th, 2009
- US Lawmakers Ask IRS To Suspend Small-Business Penalties - June 15th, 2009
- Criminal cases filed in US vs Pinoy officials - June 15th, 2009
- Lloyds Bank hit by Obama tax purge - June 14th, 2009
- A nation of accountants - June 13th, 2009
- As U.S. turns up heat on tax laws, Americans in Israel start to sweat - June 12th, 2009
- UBS’s Tax Deals Shredded U.S. Patience With Gall: Ann Woolner - June 12th, 2009
- Harvard's MBA Oath Goes Viral - June 11th, 2009
- Banking secrecy offers no tax protection - June 11th, 2009
- Top banker asks Germans to "bury hatchet" - June 11th, 2009
- The Axis of Feeble - June 11th, 2009
- Italy and France draw fire over aid - June 11th, 2009
- Switzerland, Norway Agree To Revise Double-Taxation Agreement - June 10th, 2009
- SKorea pinpoints 20 illegal NKorean bank accounts - June 10th, 2009
- BDO Seidman ex-chief Denis Field indicted in tax evasion case - June 10th, 2009
- Regulator to soften focus on keeping City’s edge - June 10th, 2009
- Charting the growth of transfer pricing at the IRS - June 9th, 2009
- Former CEO sues Pacific National Bank - June 9th, 2009
- Microsoft contemplates move over tax deferral rules - June 9th, 2009
- Bermuda Signs Tax Info-Exchange Agreement With Netherlands - June 8th, 2009
- Billionaire Tax Felon Says UBS Lied in Pledge to Report to IRS - June 8th, 2009
- $1.3-billion tax-shelter scam alleged - June 5th, 2009
- HMRC Releases Details Of New UK Offshore Amnesty - June 5th, 2009
- Luxembourg Concludes Tax Agreement With The Netherlands - June 5th, 2009
- 'The days of tax havens are over' - June 5th, 2009
- Ireland Loses Iceland Stigma as Euro Ensures No Return to Past - June 4th, 2009
- OECD Seeks to Improve Monitoring of Information Exchange Progress, Director Says - June 4th, 2009
- Democrats purse lips on Panama trade deal - June 4th, 2009
- Liechtenstein assets fell 19 pct in 2008: report - June 3rd, 2009
- Luxembourg signs tax deal with France to improve image - June 3rd, 2009
- IRS Chief Says Banks May Help Shape Offshore-Account Rules - June 2nd, 2009
- MPs demand tax haven crack down - June 2nd, 2009
- Revenue fuels aid agency’s row with Big Four - June 2nd, 2009
- OECD Removes Last Three Jurisdictions From Blacklist - June 1st, 2009
- Critics Call Delaware a Tax Haven - May 30th, 2009
- Liberia: No Money Laundering - CBL Governor Says - May 29th, 2009
- Chip Maker Xilinx Loses Tax Ruling - May 29th, 2009
- German Tax Treaty May Face ‘Difficult’ Vote, Calmy Tells FAZ - May 29th, 2009
- Money Laundering: Boni Haruna Re-arraigned - May 29th, 2009
- Japan to crack down on N. Korean money laundering as part of new sanctions - May 27th, 2009
- African Minister Drives Bugatti Over G-20: Celestine Bohlen - May 27th, 2009
- L’accord Luxembourg – Etats-Unis est jugé positif pour la Suisse - May 26th, 2009
- Swiss and Saudis ink double-taxation accord - May 26th, 2009
- Halliburton & Nigeria’s missing millions - May 25th, 2009
- Arkansas ends ties with UBS - May 25th, 2009
- Nigeria: Giaba to Combat Money Laundering Through Youth Dev - May 15th, 2009
- Africa's missing billions - May 11th, 2009
- Tax Havens and the Financial Crisis - May 11th, 2009
- Laundering costs British bank $350M - May 11th, 2009
- Ex-Bankers Jailed In $482 Million Scam - May 10th, 2009
- Isle of Man moves on tax co-operation - May 9th, 2009
- Dubai denies pirate money laundered in its banks - April 23rd, 2009
- Charity claims transfer pricing is hurting world’s poorest - April 22nd, 2009
- Ex-Ferrellgas employee pleads guilty to fraud, money laundering - April 22nd, 2009
- British MEP charged with money laundering - April 21st, 2009
- MEP Tom Wise charged with fiddling accounts and money laundering - April 21st, 2009
- Money-laundering added to graft charge - April 17th, 2009
- Cox: Bermuda's inclusion on OECD 'grey list' is misleading - April 17th, 2009
- Money Laundering Bill proves Cong believes in transparency - April 16th, 2009
- To clean up tax havens, Panama must go beyond Swiss "cheese" - April 15th, 2009
- Taiwan Legislative Yuan approves anti-money laundering rules - April 15th, 2009
- Poor nations bear brunt of global trade tax dodging - April 15th, 2009
- Pirate Bankers, Shadow Economies - April 14th, 2009
- Redaktion: Internet-Blog zu Steuergerechtigkeit gestartet - March 31st, 2009
- The minerals rip-off! - March 26th, 2009
- "Baffling" banking laws must change - March 19th, 2009
- Sickened by the shorting greed that pulled in £270m - February 2nd, 2009
- Britain reluctant to join crackdown on tax havens - January 22nd, 2009
- Obama backs crackdown on tax havens - November 9th, 2008
- Media
Video
- Corruption Perceptions Index 2012 from Transparency International - December 5th, 2012
- UNODC Captures Illicit Flow of Transnational Crime Proceeds - July 12th, 2012
- Al Jazeera English Reports On Devastating Capital Flight From Africa Via Corporate Tax Evasion Strategies - May 29th, 2012
- Presidential Hopeful Mitt Romney Linked To Offshore Tax Havens - May 29th, 2012
- Great U.S. Fish and Wildlife Service Video Outlining Illicit African Ivory Industry - May 29th, 2012
- U.S. And British Banks Facilitate Mexican Drug Wars: Laundering Dirty Drug Profits - May 29th, 2012
- Raymond Baker speaks to IMPACT Series at Georgia Tech - March 28th, 2012
- Video - Oxfam America: Follow the Money - February 10th, 2012
- It's Time To Tackle Tax Havens - November 25th, 2011
- Task Force Conference 2011: Session 1 - Beneficial Ownership - November 17th, 2011
- The Legal Basis to Reject Odious Debt - October 31st, 2011
- The Human Cost of Africa's Odious Debt - October 25th, 2011
- Should Africa Repay It's Odious Debts? - October 25th, 2011
- UK Channel 4 News Report On Jersey Tax Haven - October 17th, 2011
- New End Tax Haven Secrecy Video Out - Take Action - October 14th, 2011
- Bearing Witness: Raymond Baker - October 1st, 2011
- End Tax Haven Secrecy! - August 4th, 2011
- Raymond Baker Speaks To Publish What You Pay - May 23rd, 2011
- Interview with Nicholas Shaxson - The House of Literature, Oslo - February 22nd, 2011
- 15 years of the Corruption Perceptions Index - October 26th, 2010
- The 2010 CPI presented by TI Chair Huguette Labelle - October 26th, 2010
- Illicit financial flows and their impact on development - October 7th, 2010
- Tax havens: the video - April 16th, 2010
- GFI Web Video: Who Suffers? - March 2nd, 2010
- Lobbyists caught laundering money - February 12th, 2010
- Oxfam: Follow the Money - January 11th, 2010
- CPI 2009 video release Huguette Labelle - November 17th, 2009
- Delaware - November 2nd, 2009
- The Tax Justice Network Financial Secrecy Index - November 2nd, 2009
- People & Power - Oil Gotten Gains - September 23rd, 2009
- Banking in the Shadows .. a Trip to Jersey - August 24th, 2009
- Client secrecy in UBS deal - August 19th, 2009
- U.S., Swiss Strike Deal on Bank Accounts - August 13th, 2009
- Bloomberg: UBS Ignores Offer - July 28th, 2009
- Don't bank on the Isle of Man - July 28th, 2009
- New Jersey Corruption Arrests - July 23rd, 2009
- Poverty Over - July 22nd, 2009
- President Obama Speaks in Ghana - July 13th, 2009
- Impact of the fight against corruption on the economy? - June 23rd, 2009
- The Big Tax Return - Take Action - June 2nd, 2009
- Christian Aid doorsteps the Tax Awards - May 22nd, 2009
- Intern Sets up Shell Corp in Panama - May 14th, 2009
- Welcome to our New Website - May 14th, 2009
- Lobby the Big Four accountancy firms - May 5th, 2009
- President Obama: Shutting Down Tax Havens, Creating Jobs at Home - May 4th, 2009
- The Big Tax Return Pt 2 of 2 - May 3rd, 2009
- The Big Tax Return Pt 1 of 2 - May 3rd, 2009
- Tax: Evasion and Tax Havens - May 2nd, 2009
- Tax Havens - May 2nd, 2009
- Inside Story-Swiss bank secrecy under pressure - Part 2 - May 2nd, 2009
- Inside Story-Swiss bank secrecy under pressure - Part 1 - May 2nd, 2009
- Today in Washington: Senate Pursues Offshore Tax Havens - May 2nd, 2009
- Follow The Money: Tax Havens - May 2nd, 2009
- Tax: Best Practice Standards for Havens - May 2nd, 2009
- Take action on Tax - May 2nd, 2009
- Tax in Bolivia - May 2nd, 2009
- Italian writer Saviano assails EU over mafia money-laundering - May 2nd, 2009
- Following the Mexico drug money trail - 02 Apr 09 - May 2nd, 2009
- IIR Interview - Stephen Johnston on anti-money laundering - May 2nd, 2009
- G20: Christian Aid's response - May 2nd, 2009
- Transfer Pricing - April 29th, 2009
- Richard Murphy's question to Gordon Brown about offshore tax havens - April 29th, 2009
- History of the FCPA | FRONTLINE/World | PBS - March 13th, 2009
- Media
News
Issues in the News
- Nonprofits, Businesses Call For End To Corporate Secrecy - May 24th, 2012
- GFI calls on G8 to tackle illicit financial flows - May 24th, 2012
- ExxonMobil vs. Dodd-Frank - March 5th, 2012
- Special Report: Nevada's Big Bet on Secrecy - September 26th, 2011
- Momentum Builds for Global Crackdown on Tax Loopholes - September 26th, 2011
- Did Barclays Help U.S. Banks Get Undeserved Foreign Tax Credits? - September 25th, 2011
- Changing Key Law Could Mean "License to Bribe" - September 17th, 2011
- Special Report: China's Shortcut to Wall Street - August 1st, 2011
- IRS Delays Offshore Bank Reporting Rule Without Touching Policy - July 15th, 2011
- Senators Introduce Bill to Stop Offshore Tax Havens - July 13th, 2011
- Holy cow, taxman! Featherweight activist battles the dodgers - July 8th, 2011
- More Asset Searches Lead to 'Front Men' - June 8th, 2011
- Anti-Money Laundering Risk Revolution Planned by Government - June 8th, 2011
- Angola Denies Billions Diverted by Graft - April 11th, 2011
- U.S. Seeks Tax Client Data from HSBC India - April 7th, 2011
- Data Reveal Huge Sums Spirited out of Angola - April 6th, 2011
- Setting The Record Straight on GE’s Taxes - April 4th, 2011
- 5 Ways General Electric Plays the Tax Game - April 4th, 2011
- How a big US bank laundered billions from Mexico's murderous drug gangs - April 3rd, 2011
- Vatican anti-money laundering law goes into effect; people bringing $14K inside must declare - April 1st, 2011
- An FCPA Compliance Defense? No Way, Breuer Says - April 1st, 2011
- As Mideast Lashes Out Against Corruption, Chamber of Commerce Lobbies to Weaken Anti-Corruption Law - March 29th, 2011
- But Nobody Pays That: G.E.’s Strategies Let It Avoid Taxes Altogether - March 25th, 2011
- U.S. Cables: Top Yemeni General, Now Siding With Protesters, Was Linked to Corruption - March 24th, 2011
- US Sanctions Uncover Billions of Dollars - March 7th, 2011
- Whistleblower Alleges that U.S. Gun Agency Purposely Allowed Weapons to be Smuggled to Mexico - March 4th, 2011
- Russian Woman In Tax Scandal At Tema - March 1st, 2011
- Five-fold plan to catch tax dodgers - February 28th, 2011
- Feature: Teodorin's World - February 22nd, 2011
- After Spending on Dubious Technology, U.S. Invokes State Secrets to Keep Details Hushed - February 22nd, 2011
- Where has Mubarak stashed his millions? - February 14th, 2011
- India, Norway sign revised treaty to check tax evasion - February 2nd, 2011
- Singapore and Malaysia asked to close ports to toothfish pirates - November 10th, 2010
- Tax claims hit reputation as well as coffers - November 9th, 2010
- Pentagon awards jet fuel contract to secretive company - November 4th, 2010
- G20 countries should tackle tax havens: Oxfam - November 3rd, 2010
- Sierra ends flag of convenience for fishing vessels - October 28th, 2010
- The fight against corruption: Naming and shaming - October 26th, 2010
- Kenya: Nation Loses Sh156 Billion in Taxation Tricks by Flower Firms - October 25th, 2010
- Geithner asks G-20 nations to commit to trade, currency targets - October 22nd, 2010
- New Federal Rule Allows NOAA to Deny Port Entry to Illegal Fishing Vessels - October 13th, 2010
- Group Says Venezuela Lost 10% Of GDP In 2008 To Illicit Outflow - October 13th, 2010
- Lax UK bank oversight aids Nigeria graft -watchdog - October 11th, 2010
- Swiss Seek to Return Duvalier Funds to Haiti - August 21st, 2010
- U.S., Afghanistan plan to screen cash at Kabul airport to prevent corruption - August 20th, 2010
- China's Rich Have $1.1 Trillion in Hidden Income, Study Finds - August 12th, 2010
- Commentary: Overseas tax havens hurt Main Street - July 27th, 2010
- Holder announces initiative to battle corruption in foreign states - July 25th, 2010
- Tax haven set to close accounts - July 23rd, 2010
- Tax `Shenanigans' Turn U.S. Sales to Foreign Income With Billions Offshore - July 23rd, 2010
- German Tax Evasion Resurfaces With Report of Liechtenstein Bank-Disk Offer - July 22nd, 2010
- Sen Levin Seeks To Add Anti-Tax Haven Measure To Lending Bill - July 20th, 2010
- Swiss Court Backs US-Swiss Pact On UBS Data - July 19th, 2010
- US indicts lawyer they say aided HSBC-linked client - July 16th, 2010
- Former ABN Amro Bank N.V. Agrees to Forfeit $500 Million in Connection with Conspiracy to Defraud the U.S. & with Violation of Bank Secrecy Act - May 10th, 2010
- Treasury Targets Colombian Money Laundering Network Tied to the FARC - May 6th, 2010
- Julius Baer whistleblower cites Swiss tax edge - May 4th, 2010
- Court Rules Against Mississippi Businessman’s Tax Shelter Promoted by KPMG - May 4th, 2010
- Corruption fuelling terrorism in Indonesia: think tank - April 20th, 2010
- OECD crackdown on tax havens seen lacking teeth - April 19th, 2010
- Special Report: How the U.S. cracked open secret vaults at UBS - April 9th, 2010
- Illicit Outflows Cost African Nations $854 Billion Since 1970 - March 29th, 2010
- Innospec Pleads Guilty to FCPA Charges & Defrauding UN; Admits Violating US Embargo Against Cuba - March 18th, 2010
- Tax haven risks corruption, OECD warns Ghana - January 19th, 2010
- VA Resident Charged with Conspiring to Bribe Ex-Panama Gov. Officials for Maritime Contract - December 16th, 2009
- Tax deadline extended for offshore savings - November 30th, 2009
- Swiss should treat India on par with US, France on DTAAs: OECD director - November 30th, 2009
- Ex-GM of Texas Business Arrested for Role in Mexican Bribery Scheme - November 23rd, 2009
- Screws turn on tax havens - November 23rd, 2009
- Swiss get tough on corruption - November 23rd, 2009
- Illicit Money: Can It Be Stopped? - November 16th, 2009
- Editorial: Dodging the graft - November 9th, 2009
- Tax dodgers are targeted online - November 2nd, 2009
- Foreign Tax Cheats Find U.S. Banks a Safe Haven - October 30th, 2009
- U.K. Treasury Report: Offshore Centers Must Up Regulation Standards - October 29th, 2009
- Tax havens 'cannot rely on UK bail-out' - October 29th, 2009
- New threat for UK's offshore havens: tax - October 29th, 2009
- UBS ex-client avoids prison for tax conviction - October 29th, 2009
- Tax bill boosts reporting by banks, rich - October 27th, 2009
- IRS Brings New Focus to Auditing the Rich - October 27th, 2009
- Inland Revenue on tax warpath - October 26th, 2009
- Ex-Infineon CEO Schumacher May Be Allowed to Settle - October 26th, 2009
- One man puts a dent in tax evasions - October 26th, 2009
- Indian finance minister in a dilemma - October 26th, 2009
- Scottrade Fined $600,000 for Inadequate Anti-Money Laundering Program - October 26th, 2009
- Polanski, Tax Cheats Put End to Swiss Myths: Celestine Bohlen - October 6th, 2009
- G20 may blacklist regulatory havens - October 5th, 2009
- Seattle Area UBS Client Pleads Guilty to Filing a False Tax Return - October 5th, 2009
- BAE pushes for SFO to reopen settlement talks - October 5th, 2009
- Offshore Haven Considers a Heresy: Taxation - October 4th, 2009
- Former Enron Broadband Co-Chief Executive Officer Sentenced For Wire Fraud - September 29th, 2009
- Cayman Islands resists taxing demands as it sinks deeper into crisis - September 25th, 2009
- Another UBS Client Pleads Guilty to Tax Evasion - September 25th, 2009
- Swiss say to be removed from tax haven list - September 25th, 2009
- FEATURE-Tax havens talk back against G20 'finger pointing' - September 25th, 2009
- Ecuador's Prosecutor Says Studying Chevron Case - September 18th, 2009
- Jersey beats UK on financial regulation - September 17th, 2009
- Manager of Bogus Foreign Currency Exchange Ponzi Scheme Pleads Guilty to Obstruction of Justice - September 17th, 2009
- Liechtenstein Parliament Passes US Tax Pact; Effective '10 - September 17th, 2009
- Swiss Banks Seek Tax on Foreigners in Secrecy Fight - September 17th, 2009
- Film Executive and Spouse Found Guilty of Paying Bribes to a Senior Thai Tourism Official to Obtain Lucrative Contracts - September 14th, 2009
- In Shanghai, Police Detain Former Worker at Coca-Cola - September 14th, 2009
- Singapore Seeks Transparency - September 14th, 2009
- France Demands Systematic Tax Information Exchange From Banks - September 10th, 2009
- United States, Monaco Sign Tax Information Exchange Agreement - September 8th, 2009
- Singapore, Australia Amend Taxation Pact Over Info Disclosure - September 8th, 2009
- UBS Revamp On Track But Reputation Still Dented - September 8th, 2009
- Tax havens: out of sight, out of mind - September 8th, 2009
- France asks banks for more foreign transfer details - September 8th, 2009
- Panama May Sign Tax Accords to Avoid Sanctions, Official Says - September 8th, 2009
- Switzerland signs tax deal with UK - September 8th, 2009
- Canada may have to go to court for UBS client names - September 2nd, 2009
- A Nation Under Investigation - September 2nd, 2009
- German Banks Defend Foreign Business After Report - September 2nd, 2009
- US Court Rejects Efforts by Schering-Plough to Repatriate $690 Million in Offshore Earnings w/o Paying Taxes - September 2nd, 2009
- Swiss banking execs eye UBS tax dispute fallout: report - August 31st, 2009
- Illicit Transfer Pricing Endangers Shareholders - August 28th, 2009
- Italy, San Marino Meet On Tax Haven Accord Amid Crackdown - August 28th, 2009
- North Carolina Doctor Convicted of Tax Crimes - August 28th, 2009
- Bring back India's wealth from UBS - August 27th, 2009
- Former Sand & Gravel Subcontractor Sentenced to 5 Years After Conspiracy & Bribery Conviction - August 27th, 2009
- Austria's parties agree on easing banking secrecy - August 27th, 2009
- LA trial in Thai film festival bribery case begins - August 27th, 2009
- Action on tax havens starts at home - August 27th, 2009
- Corrupt firms 'face phone taps' - August 27th, 2009
- Zambia sacks anti-corruption head - August 26th, 2009
- Swiss Wegelin Tells Clients To Exit US Secs Amid Tax Scrutiny - August 26th, 2009
- UBS Whistleblower Gets Rewarded With Prison Time: Ann Woolner - August 26th, 2009
- Good image intact despite negative headlines - August 26th, 2009
- Corruption hurting economic growth: Indian PM - August 26th, 2009
- IRS Could Target Off-Shore Hedge-Fund Investors Next - August 25th, 2009
- Black money: India to begin talks with Switzerland - August 25th, 2009
- Liechtenstein’s Prince Alois Pledges Tax Rule Revamp - August 25th, 2009
- UBS and the Taxpayers’ Hidden Billions - August 25th, 2009
- Financial storm swirls around San Marino - August 24th, 2009
- The British connection to Pinochet's lost millions - August 24th, 2009
- UBS chairman says clients "not harmless victims": report - August 24th, 2009
- Taking aim at tax havens - August 24th, 2009
- Former UBS banker given prison term - August 22nd, 2009
- Swiss Prosecutor Probes Allegations of Govt Official Bribery - August 21st, 2009
- Chile Government Official Calls On Senate To Pass Bank Secrecy Bill - August 21st, 2009
- Raising Their Ugland House: Cayman Islands Lobbies to Keep Haven Safe - August 20th, 2009
- Corruption cost Nigeria N250b in six years says EFCC - August 20th, 2009
- Trial for LA producers accused of bribery delayed - August 19th, 2009
- Cameroon graft could trigger food crisis: govt - August 19th, 2009
- More Banks in Europe Identified in Tax Probe - August 19th, 2009
- UBS to Give 4,450 Names in Settlement - August 19th, 2009
- Swiss Bankers Bolster Washington Lobbying - August 19th, 2009
- Meltdown 101: Foreign investments in US debt - August 18th, 2009
- U.S. seeks leniency for UBS informant Birkenfeld - August 18th, 2009
- Ex-Credit Suisse Broker Eric Butler Guilty of Securities Fraud - August 18th, 2009
- San Diego Attorney and Accountant Charged with Tax Crimes - August 18th, 2009
- Former President of Zambia Is Acquitted - August 18th, 2009
- UBS tax deal may pave way for bank's recovery - August 18th, 2009
- Liechtenstein prince angers German Jews _ again - August 17th, 2009
- Editorial: Closing the havens - August 17th, 2009
- UBS Tax Crackdown Widens to Hong Kong - August 17th, 2009
- LA film producers to stand trial in bribery case - August 17th, 2009
- Tax dodgers scramble to come clean amid crackdown - August 16th, 2009
- Britain imposes direct rule on Turks and Caicos - August 14th, 2009
- Tolerance of evasion is running low, but there are still places left to hide - August 14th, 2009
- Two Virginia Residents Sentenced for Their Role in Scheme to Defraud Clients of Funds Allegedly Held in Trust - August 14th, 2009
- U.S. Builds Crime Cases on Clients of UBS - August 14th, 2009
- UBS case opens door to secrets of Swiss banking - August 13th, 2009
- Britain wins access to offshore accounts - August 13th, 2009
- Closer watch on ownership transfer in cos - August 13th, 2009
- Information exchange on tax approved - August 13th, 2009
- Nigeria: The Country's Tax Administration Bedevilled by Challenges - August 13th, 2009
- Tax Havens Leave 'Grey List' Behind - August 13th, 2009
- India plans to overhaul tax system - August 13th, 2009
- Federal Court Permanently Enjoins Founder of the “Global Prosperity” Tax Scheme - August 13th, 2009
- 3 Indicted Leaders of Carpenters’ Union Are Fired - August 13th, 2009
- US, Swiss keep deal on secret accounts under wraps - August 12th, 2009
- Corruption Scandal in Brazil Moves Closer to President - August 12th, 2009
- James Moore: Take a look at tax havens closer to home - August 12th, 2009
- Order is lifted against Brookline Bank - August 12th, 2009
- U.S., Switzerland Resolve Bank Secrecy Dispute - August 12th, 2009
- Clinton seen taking tough line on graft in Nigeria - August 11th, 2009
- FACTBOX-Status of bank secrecy protection in Europe - August 11th, 2009
- UN poverty goals advance interests of rich at expense of poor, says report - August 11th, 2009
- U.K., Liechtenstein Tax Accord Involves Voluntary Declaration - August 11th, 2009
- Swiss Meet on UBS Tax Case - August 11th, 2009
- Clinton urges protests against rape, corruption - August 11th, 2009
- Fraud spotlight on Hollywood - August 10th, 2009
- Companies scramble to tackle corruption - August 10th, 2009
- Rio Tinto shares slide on China spy claims - August 10th, 2009
- Botswana may have cut dirty deals with corrupt US Congressman - August 10th, 2009
- IRS Extends FBAR Deadline for Some Taxpayers - August 10th, 2009
- Merz says IRS-UBS row needs no emergency laws - August 10th, 2009
- Crisis to widen governance gulf between states - August 10th, 2009
- Swiss cabinet meets on UBS as U.S. tax talks drag - August 10th, 2009
- Two Individuals Plead Guilty to Offering to Bribe U.S. Army Contracting Official in Afghanistan - August 7th, 2009
- Denmark a new tax haven - August 7th, 2009
- UBS Trial Delayed for Third Time; US, Swiss Still Pursuing Deal - August 7th, 2009
- Chile Lower House OKs Bill To Curb Bank-Client Secrecy - August 7th, 2009
- Clinton Urges Kenya Youth to Fight Corruption with Technology - August 7th, 2009
- U.S. and UBS Still Working on a Deal - August 7th, 2009
- Australian taxpayers to face enhanced transfer pricing scrutiny - August 6th, 2009
- British Financier Faces Increased Scrutiny From His Tax Haven in Guernsey - August 6th, 2009
- Namibia Widens Probe Over Chinese Payments to Domestic Company - August 6th, 2009
- William Jefferson case will always be remembered for cash in the freezer - August 6th, 2009
- Clinton in Kenya urges a cleanup of corruption - August 6th, 2009
- William Jefferson verdict: Guilty on 11 of 16 counts - August 5th, 2009
- Husband of Former Army Officer Pleads Guilty to Laundering Money Stolen from Iraq - August 5th, 2009
- UBS tax deal details unlikely on Friday: sources - August 5th, 2009
- Halliburton Corruption: The Gift That Keeps On Giving - August 5th, 2009
- Anti-corruption group accuses Angola over oil bids - August 5th, 2009
- Eating out of his hand - August 5th, 2009
- Clinton Seeks U.S. Africa Gains as China Expands Oil Purchases - August 5th, 2009
- Taiwan's ex-leader sues judges over detention - August 5th, 2009
- Business Owner Sentenced to 100 Years for His Role in Scheme to Defraud Clients of Funds Allegedly Held in Trust - August 5th, 2009
- UBS Settlement Puts Spotlight On Tax Evasion - August 5th, 2009
- Unspoken rules of doing business in China - August 4th, 2009
- Corzine inks rule against corruption - August 4th, 2009
- Jefferson, lawyers anxiously wait on jury - August 4th, 2009
- Official: Proposal in Swiss Banking Dispute Doesn't Threaten Secrecy - August 4th, 2009
- Young conservatives fight for banking secrecy - August 4th, 2009
- Rabbi Fraud Case in Los Angeles Echoes N.J. Scandal - August 4th, 2009
- UBS shares soar, U.S. tax deal seen favorable - August 3rd, 2009
- Swiss, U.S. May Have Deal On Banks - August 1st, 2009
- Bribe scheme key in Jefferson corruption trial - July 31st, 2009
- U.S.-Panama trade deal may test Obama goals - July 31st, 2009
- Govt assures to get Indian black money parked aboard - July 31st, 2009
- Two Individuals Charged with Attempting to Bribe U.S. Army Contracting Official - July 31st, 2009
- Tentative Settlement Reached in Swiss Bank Tax Evasion Case - July 31st, 2009
- Clinton and Swiss counterpart to discuss bank secrecy, tax evasion issues - July 31st, 2009
- Swiss Govt Officials Scheduled To Testify In UBS Case Next Wk - July 30th, 2009
- Corruption Scandal Roils Switzerland - July 30th, 2009
- Helmerich & Payne Agrees to Pay $1 Million Penalty to Resolve Allegations of Foreign Bribery in South America - July 30th, 2009
- Govt plans to get black money back - July 30th, 2009
- Tax Evaders Flock to IRS to Confess Their Sins - July 30th, 2009
- UK Bosses Urge Leaders To Tread Carefully With Low Tax Jurisdictions - July 29th, 2009
- Accused man in NJ probe dies; cause not yet known - July 29th, 2009
- Swiss Justice Ministry: Bribery Info Not Specific Enough - July 29th, 2009
- Swiss authorities investigate bribery accusation - July 29th, 2009
- Contracting Officer’s Niece Pleads Guilty to Obstructing Money Laundering Investigation Related to Bribe Payments - July 29th, 2009
- UBS Client Pleads Guilty to Filing False Tax Return, Hid $8 Million in Secret Swiss Bank Accounts - July 28th, 2009
- Q+A-What's at stake in the U.S. tax row against UBS? - July 28th, 2009
- Holding the UK's major corporations to account - July 28th, 2009
- U.K. Launches Tax Amnesty for Offshore Accounts - July 28th, 2009
- U.K. Government Urged by Lawmakers to Stiffen Bribery Bill - July 28th, 2009
- William Jefferson's attorneys want all but one charge thrown out before jury gets corruption case - July 27th, 2009
- Guv warns corrupt officials - July 27th, 2009
- U.S. probe targets UBS banker visits: report - July 26th, 2009
- Nigeria's top banker to boost transparency - July 24th, 2009
- Monaco Adopts New Rules Against Money-laundering - Officials - July 24th, 2009
- Jersey Mayors Stung in Graft Probe - July 24th, 2009
- Island still suffering from ‘tax haven’ stigma - July 24th, 2009
- Corruption laws shake-up proposed - July 24th, 2009
- Tax Transparency Is Set To Increase - July 24th, 2009
- IKEA and the Graft Factor - July 23rd, 2009
- Ponzi 'victims' reluctantly come forward - July 23rd, 2009
- Mayors of Hoboken, Secaucus, Several Rabbis Arrested - July 23rd, 2009
- Tax agreement with Guernsey - July 22nd, 2009
- Rio Spy Claim Case Shows SEC Probe Risk, Lawyers Say - July 22nd, 2009
- US Treasury Criticized Sharply On Watchdog Report - July 22nd, 2009
- Namibia Seeks ‘Cooperation’ From Hu’s Son in Graft Probe - July 22nd, 2009
- Nigeria: Halliburton Scandal - Trivializing the Investigation - July 22nd, 2009
- Will tax amnesties halt evasion? - July 22nd, 2009
- African Leaders Call for a New Path on U.S. Foreign Assistance - July 21st, 2009
- Peru Fujimori gets 7.5 years in prison for bribery - July 21st, 2009
- Pfizer ‘bribe’ case brought before US gov’t - July 21st, 2009
- "Madoff" bill would charge rich NY inmates for jail - July 21st, 2009
- Weathering the tempest of corporate fraud - July 21st, 2009
- Madoff’s Experience... Any Lesson for Nigeria? - July 20th, 2009
- Norway grants Shs8 trillion in development aid to Uganda - July 20th, 2009
- Hu Jintao's son linked to Namibia graft - July 20th, 2009
- IRS Gets Tougher on Offshore Tax Evaders - July 20th, 2009
- Transfer Pricing Growing Concern for Multinationals - July 20th, 2009
- Australia-United States International Tax Cooperation - July 20th, 2009
- Swiss Bank Accounts - July 20th, 2009
- Swiss Banks Avoid US In Wake Of Spat With IRS - July 20th, 2009
- Resolution sweetens Friends offer - July 20th, 2009
- India negotiating with Swiss authorities on secrecy clauses - July 19th, 2009
- Swiss minister to meet Clinton ahead of UBS deadline - July 19th, 2009
- Federal Court Permanently Bars Ft. Lauderdale, FL Firm from Preparing Federal Tax Returns for Others - July 17th, 2009
- More Swiss banks restrict US business - July 17th, 2009
- Friends Provident lures Resolution onshore with merger offer - July 17th, 2009
- Singapore, Belgium Amend Taxation Pact Over Tax Info Disclosure - July 17th, 2009
- Phillips urges thorough probe in Mabey and Johnson case - July 17th, 2009
- Swiss lift 12-year freeze on Mobutu's millions - July 17th, 2009
- Silvio Berlusconi's success: In heaven or hell - July 17th, 2009
- Justice department seeks to close Hialeah tax preparer - July 17th, 2009
- Italy offers amnesty on funds sheltered abroad - July 16th, 2009
- Former Miss. resident sentenced in tax case - July 16th, 2009
- Obama DOJ Continues Practice Of Deferring Corp Prosecutions - July 16th, 2009
- Belgium removed from OECD's tax haven "grey list" - July 16th, 2009
- ‘Reforms needed in laws to counter money-laundering, terror’ - July 16th, 2009
- 1500 Dutch declare foreign savings - July 15th, 2009
- US Treasury develops nonbank mortgage lender rules - July 15th, 2009
- Swiss court approves African kleptocracy: Mobutu’s loot to go to his family - July 15th, 2009
- Black money: In dialogue with Swiss officials, says Pranab - July 15th, 2009
- CJ Calls For measures To Curtail Money Laundering - July 15th, 2009
- Offshore Tax Evaders Deserve No Sympathy - July 15th, 2009
- UBS Should Settle IRS Case, Pay Tax On Accounts - Think-Tank - July 15th, 2009
- Swiss banks' veil of secrecy slips - July 14th, 2009
- Americans Now Pariahs Of Foreign Banks - July 14th, 2009
- UBS data transfer to U.S. possible: Swiss judge - July 14th, 2009
- Swiss tax rules lure McDonald’s from UK - July 14th, 2009
- Steinbrueck Lauds Liechtenstein, Heals Wounds in Tax Dispute - July 14th, 2009
- Luxembourg Deemed Fully Compliant By OECD - July 13th, 2009
- U.S. trial delay seen bringing UBS tax deal nearer - July 13th, 2009
- Rich Britons help to drive up house prices in tax havens - July 13th, 2009
- Handbag Mogul Bourke Found Guilty in Bribe Case - July 13th, 2009
- Jefferson case marks a legal first - July 13th, 2009
- UBS and Prosecutors Seek Hearing Delay - July 12th, 2009
- Corruption rules as illegal imports flood Kenyan market - July 11th, 2009
- New Russia-U.S. commission will help investors - July 10th, 2009
- Swiss, UK Governments Reach Dual Taxation Agreement - July 10th, 2009
- Editorial: Offshore no more - July 10th, 2009
- Equatorial Guinea Calls Report ‘Blackmail’ - July 10th, 2009
- Investors bet on settlement in UBS tax dispute - July 9th, 2009
- Mabey & Johnson to plead guilty to overseas corruption charges - July 9th, 2009
- Rights Group: Equatorial Guinea misused oil money - July 9th, 2009
- Austrian Parliament Falls Short Of Loosening Bank Secrecy Laws - July 8th, 2009
- Pope Benedict XVI condemns 'corruption and illegality' of politicians and businesses on eve of G8 - July 8th, 2009
- Treaty Conveys Little Power to Break Swiss Bank Secrecy - July 8th, 2009
- Swiss Vow to Block UBS From Providing Data to U.S. - July 8th, 2009
- Goal posts move on TIEAs - July 8th, 2009
- Industry hails changes in tax structure - July 8th, 2009
- Call for quick end to UBS tax evasion case - July 7th, 2009
- Sarkozy & da Silva: Alliance for Change - July 7th, 2009
- Tax proposals welcomed by charities - July 7th, 2009
- World leaders gather in Italy for key G8 summit - July 7th, 2009
- Editorial: Florida regulators failed in Allen Stanford case - July 7th, 2009
- Accountants deny 'new tax dodge' - July 6th, 2009
- Sarkozy, Brown Push Against Tax Havens - July 6th, 2009
- Insurance chief issues warning on money laundering - July 6th, 2009
- What is financial transparency? - July 6th, 2009
- UBS says remains committed to US brokerage - July 6th, 2009
- Bank Of America Dethrones UBS In Private-Banking Top Spot - Study - July 6th, 2009
- Swiss banks drop U.S. clients due to UBS case: report - July 4th, 2009
- The tax crackdown that could net you £700 a year - July 4th, 2009
- Bermuda to disclose tax information to Germany - July 4th, 2009
- BBC Business Daily: Cayman Islands 03 July 09 - July 3rd, 2009
- Overview: Peter Caruana rocks the boat - July 2nd, 2009
- Zimbabwe: Looting leaders must be held accountable - July 2nd, 2009
- Short Cuts - July 2nd, 2009
- German Finance Minister Accuses Brits of Kowtowing to Bankers - July 2nd, 2009
- Geneva Sees Opportunity in Bern’s Concessions on Bank Secrecy - July 2nd, 2009
- JA will not be called tax haven because of ITC – Shaw - July 1st, 2009
- Is Swiss Banking Dead? - July 1st, 2009
- India tries to tame tax havens - July 1st, 2009
- Money laundering risk to football - July 1st, 2009
- New laws to tackle tax evasion by EU savers - July 1st, 2009
- US demands UBS "comply in full" in tax evasion case - June 30th, 2009
- Norwegian report attacks transfer mispricing - June 30th, 2009
- France introduces tougher transfer pricing rules - June 30th, 2009
- DC tax fraud ringleader gets 17 years in prison - June 30th, 2009
- Private Banker Moved Funds Undetected - June 30th, 2009
- UBS to restrict U.S. offshore account access: source - June 30th, 2009
- Madoff Is Sentenced to 150 Years for Ponzi Scheme - June 30th, 2009
- Singapore Plans to Amend Laws Related to Bank Secrecy - June 30th, 2009
- Nigeria: Halliburton - CDHR, Serap Ask FG to Prosecute Indicted Officials - June 29th, 2009
- John McDougal: Busting Offshore Accounts for the IRS - June 29th, 2009
- Merz sees Swiss off OECD tax list by autumn -paper - June 29th, 2009
- Swiss declare war over tax evasion - June 29th, 2009
- Swiss Banks To Yanks: Get Lost - June 29th, 2009
- A no-brainer bill to fight crime: Require corporations to disclose who runs them - June 29th, 2009
- Switzerland, Guantanamo, and Tax Evasion - June 29th, 2009
- Forum: Budget unfriendly to private sector - June 27th, 2009
- The UK supports Country by Country reporting standards and publishes study minimising transfer mispricing impacts on development - June 26th, 2009
- Swiss, Dutch agree tax information exchange-FinMin - June 25th, 2009
- Florida Man Pleads Guilty in UBS Tax Case - June 25th, 2009
- U.N. Finance Summit A Bust - June 25th, 2009
- Nigerian executive testifies he gave cash to William Jefferson - June 25th, 2009
- Delaware offers tempting tax refuge - June 25th, 2009
- Battle against black money has a new theme: Sharing of tax-evasion data - June 24th, 2009
- UN Hosts Conference on Economic Reform - June 24th, 2009
- Isle of Man due to signal shift in tax policy - June 24th, 2009
- Critics Say Tax Haven Crackdown Falls Short - June 23rd, 2009
- OECD countries set to tighten screws on tax havens - June 23rd, 2009
- Call for Swiss bankers to maintain ethics - June 23rd, 2009
- U.S. Justice Dept. says no plans to drop UBS case - June 23rd, 2009
- Settlement Anticipated in UBS Case - June 23rd, 2009
- Swiss govt agrees to share data on tax evasion - June 23rd, 2009
- Switzerland faces sanctions over banking secrecy - June 23rd, 2009
- Bermuda Premier Faces Scrutiny - June 22nd, 2009
- Warning of stimulus cash paying for bribes - June 22nd, 2009
- Tax justice versus tax havens - June 22nd, 2009
- French Government Forces Banks To Increase Transparency - June 22nd, 2009
- UK in drive to extend global tax clamp - June 22nd, 2009
- New deals expected in tax haven fight - June 21st, 2009
- UBS legal case jeopardises Swiss-US treaty on secret bank accounts - June 20th, 2009
- Dutch press on with sale of Fortis tax arm - June 19th, 2009
- Whiter than white - June 19th, 2009
- US, Switzerland agree to share tax data - June 19th, 2009
- OECD Global Forum On Tax Transparency To Meet Sep 1-2 - June 18th, 2009
- Country-by-country reporting could end transfer pricing misuse - June 18th, 2009
- Obama Defends Financial Overhaul - June 18th, 2009
- New laws vital for OECD bid - June 18th, 2009
- Switzerland: A Parasite Feeding on Poor African and Third World Countries? - June 17th, 2009
- Grand Larceny Africa - June 17th, 2009
- US Tax Spat Returns UBS To Spotlight As Swiss, US Seek Pact - June 16th, 2009
- Oman tightens net on avoidance - June 16th, 2009
- UBS suggests giving IRS anonymous client data - June 16th, 2009
- Aid agencies make case against banking secrecy - June 16th, 2009
- Multinationals to be forced to reveal tax bills - June 15th, 2009
- Multinational firms face exposure over their corporation tax policies - June 15th, 2009
- A New Financial Foundation - June 15th, 2009
- US Lawmakers Ask IRS To Suspend Small-Business Penalties - June 15th, 2009
- Criminal cases filed in US vs Pinoy officials - June 15th, 2009
- Lloyds Bank hit by Obama tax purge - June 14th, 2009
- A nation of accountants - June 13th, 2009
- As U.S. turns up heat on tax laws, Americans in Israel start to sweat - June 12th, 2009
- UBS’s Tax Deals Shredded U.S. Patience With Gall: Ann Woolner - June 12th, 2009
- Harvard's MBA Oath Goes Viral - June 11th, 2009
- Banking secrecy offers no tax protection - June 11th, 2009
- Top banker asks Germans to "bury hatchet" - June 11th, 2009
- The Axis of Feeble - June 11th, 2009
- Italy and France draw fire over aid - June 11th, 2009
- Switzerland, Norway Agree To Revise Double-Taxation Agreement - June 10th, 2009
- SKorea pinpoints 20 illegal NKorean bank accounts - June 10th, 2009
- BDO Seidman ex-chief Denis Field indicted in tax evasion case - June 10th, 2009
- Regulator to soften focus on keeping City’s edge - June 10th, 2009
- Charting the growth of transfer pricing at the IRS - June 9th, 2009
- Former CEO sues Pacific National Bank - June 9th, 2009
- Microsoft contemplates move over tax deferral rules - June 9th, 2009
- Bermuda Signs Tax Info-Exchange Agreement With Netherlands - June 8th, 2009
- Billionaire Tax Felon Says UBS Lied in Pledge to Report to IRS - June 8th, 2009
- $1.3-billion tax-shelter scam alleged - June 5th, 2009
- HMRC Releases Details Of New UK Offshore Amnesty - June 5th, 2009
- Luxembourg Concludes Tax Agreement With The Netherlands - June 5th, 2009
- 'The days of tax havens are over' - June 5th, 2009
- Ireland Loses Iceland Stigma as Euro Ensures No Return to Past - June 4th, 2009
- OECD Seeks to Improve Monitoring of Information Exchange Progress, Director Says - June 4th, 2009
- Democrats purse lips on Panama trade deal - June 4th, 2009
- Liechtenstein assets fell 19 pct in 2008: report - June 3rd, 2009
- Luxembourg signs tax deal with France to improve image - June 3rd, 2009
- IRS Chief Says Banks May Help Shape Offshore-Account Rules - June 2nd, 2009
- MPs demand tax haven crack down - June 2nd, 2009
- Revenue fuels aid agency’s row with Big Four - June 2nd, 2009
- OECD Removes Last Three Jurisdictions From Blacklist - June 1st, 2009
- Critics Call Delaware a Tax Haven - May 30th, 2009
- Liberia: No Money Laundering - CBL Governor Says - May 29th, 2009
- Chip Maker Xilinx Loses Tax Ruling - May 29th, 2009
- German Tax Treaty May Face ‘Difficult’ Vote, Calmy Tells FAZ - May 29th, 2009
- Money Laundering: Boni Haruna Re-arraigned - May 29th, 2009
- Japan to crack down on N. Korean money laundering as part of new sanctions - May 27th, 2009
- African Minister Drives Bugatti Over G-20: Celestine Bohlen - May 27th, 2009
- L’accord Luxembourg – Etats-Unis est jugé positif pour la Suisse - May 26th, 2009
- Swiss and Saudis ink double-taxation accord - May 26th, 2009
- Halliburton & Nigeria’s missing millions - May 25th, 2009
- Arkansas ends ties with UBS - May 25th, 2009
- Nigeria: Giaba to Combat Money Laundering Through Youth Dev - May 15th, 2009
- Africa's missing billions - May 11th, 2009
- Tax Havens and the Financial Crisis - May 11th, 2009
- Laundering costs British bank $350M - May 11th, 2009
- Ex-Bankers Jailed In $482 Million Scam - May 10th, 2009
- Isle of Man moves on tax co-operation - May 9th, 2009
- Dubai denies pirate money laundered in its banks - April 23rd, 2009
- Charity claims transfer pricing is hurting world’s poorest - April 22nd, 2009
- Ex-Ferrellgas employee pleads guilty to fraud, money laundering - April 22nd, 2009
- British MEP charged with money laundering - April 21st, 2009
- MEP Tom Wise charged with fiddling accounts and money laundering - April 21st, 2009
- Money-laundering added to graft charge - April 17th, 2009
- Cox: Bermuda's inclusion on OECD 'grey list' is misleading - April 17th, 2009
- Money Laundering Bill proves Cong believes in transparency - April 16th, 2009
- Taiwan Legislative Yuan approves anti-money laundering rules - April 15th, 2009
- Poor nations bear brunt of global trade tax dodging - April 15th, 2009
- Pirate Bankers, Shadow Economies - April 14th, 2009
- The minerals rip-off! - March 26th, 2009
- Britain reluctant to join crackdown on tax havens - January 22nd, 2009
- Obama backs crackdown on tax havens - November 9th, 2008
- Media
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Task Force in the News
- Nonprofits, Businesses Call For End To Corporate Secrecy - May 24th, 2012
- GFI calls on G8 to tackle illicit financial flows - May 24th, 2012
- Vatican bank chief ousted after unanimous no-confidence vote - October 17th, 2011
- Developing nations can soon tap global expertise on tax issues - October 12th, 2011
- Indian Move To Ratify UN Graft Treaty Hailed - May 15th, 2011
- Task Force Welcomes India Ratifying UNCAC - May 14th, 2011
- Mukherjee Presents Indian Budget - March 1st, 2011
- Officials rule out amnesty for black money transaction - March 1st, 2011
- Global vigilance urged over politicians' cash - March 1st, 2011
- India, Norway for extended DTAA - October 9th, 2010
- Tax Measures Proposed To Ease Poverty - October 6th, 2010
- Ghana, Others Lose $1 Trillion - April 21st, 2010
- Crackdown on tax evasion in attempt to help poorer countries - January 27th, 2010
- Obama urged to push G20 for action on money laundering - September 17th, 2009
- "Political Elites Ensure Continuing Flight of Dirty Money" - September 16th, 2009
- UBS deal cracks door on banking secrecy worldwide - August 20th, 2009
- To clean up tax havens, Panama must go beyond Swiss "cheese" - April 15th, 2009
- Redaktion: Internet-Blog zu Steuergerechtigkeit gestartet - March 31st, 2009
- "Baffling" banking laws must change - March 19th, 2009
- Sickened by the shorting greed that pulled in £270m - February 2nd, 2009
- Britain reluctant to join crackdown on tax havens - January 22nd, 2009
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