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* Heavenly Tax HavensThe German government's purchase of data stolen from a Liechtenstein bank has reinvigorated longstan
* Further consultation on the Anti-Money Laundering (“AML”) and Countering the Financing of TerrorismOn the 18 September 2007 the Commission issued the Handbook and Rule Book for consultation for a two
* World Bank and PwC Release 'Paying Taxes' 2008 ReportTax reforms that make it easier for firms to pay taxes can increase government revenues by broadenin
* CIA updates GDP ranked countries listThe US Central Intelligence Agency (CIA) has updated a list of countries ranked by GDP using figures
* EU Introduces Border Cash ControlsA new European Union (EU) law obliging travellers to declare cash comes into force in one month's ti