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• UK government review of   Financial Regulation in the Caribbean Overseas Territories and Bermuda (Dec 2001)
• The Rising Inequality of World Income Distribution (December 2001)
• Guiness: Will the Offshore links emerge (21 Dec 2001)
• Tanzania Loses Billions On Cyberspace Tax Evasion (20 Dec 2001)
• Billions Loses On Cyberspace Tax Evasion (19 Dec 2001)
• Anti-Corruption Initiatives (17 Dec 2001)
• GE paid $2.3 billion tax on U.S. profits of $13.1 billion (17 Dec 2001)
• GM gets a tax rebate of $105 million despite $2.9 billion in U.S. profits (17 Dec 2001)
• IBM paid $191 million in taxes on its $5.7 billion in U.S. profits (17 Dec 2001)
• UK government 'set for £25bn terror windfall' (25 Nov 2001)
• UK announces measures to tackle international corruption (9 Nov 2001)
• Combating money laundering in the EU: the financial services implications (6 Nov 2001)
• Irish Revenue Partnership study in the Shadwon Economy (30 Oct 2001)
• It's time to ask borderless corporations: Which side are you on (26 Oct 2001)
• Laundry of Choice for Criminals (10 Oct 2001)
• Bin Laden probe targets big tax firms (7 Oct 2001)
• Jersey suspected as haven for dictator's stolen £200m (5 Oct 2001)
• Ancient Secret System Moves Money Globally (3 Oct 2001)
• Jersey slow to co-operate with European countries (27 Sept 2001)
• Between two and five per cent of the world’s GFDP is laundered (27 Sep 2003)
• Jersey's links with suspect Islamic organisations (26 Sept 2001)
• The Ethics of International Finance (26 Sept 2001)
• Roadblocks Cited in Efforts to Trace bin Laden's Money (20 Sept 2001)
• SEC SUES  KPMG SIDDHARTA SIDDHARTA & HARSONO AND ITS PARTNER SONNY HARSONO FOR AUTHORIZING THE PAYMENT OF A BRIBE IN INDONESIA (12 Sep 2001)
• Jersey Bank accused in Brazil scandal (9 Sept 2001)
• Mafia funding for accountancy and law students (5 Sept 2001)
• Jersey involved in 100m Euros fraud (31 Aug 2001)
• Paine Webber fined $508K  for failing to prevent money laundering (21 Aug 2001)
• Critics accuse Taiwan of operating sweatshops (15 Aug 2001)
• Marks & Spencer takes £12m VAT claim to European Court (10 Aug 2001)
• Crackdown o n Corporate Tax Shelters (6 Aug 2001)
• US Senator condemns Offshire tax havens (18 July 2001)
• US Treasury Secretary concerned about offshore tax havens (18 July 2001)
• US Senate Hearings: WHAT IS THE U.S. POSITION ON OFFSHORE TAX HAVENS? (18 Jul 2001)
• Statement by Senator Carl Levin
• Statement by the US Treasury Secretary PAUL H. O’NEILL
• Tax havens are central to tax avoidances, says Robert Morgenthau
• Statement by Michael Chertoff Assistant Attorney General, Criminal Division, United States Department of Justice
• Tax havens are uncooperative, says Donald C. Alexander - former US IRS Commissioner
  
•  Offshore tax havens reject calls for transparency (12 Jul 2001)
• The Scorecard on Globalization 1980-2000: Twenty Years of Diminished Progress (11 July 2001)
• In Pursuit of the Money-Launderers (9 Jul 2001)
• Shady tax havens (4 Jul 2001)
• After Dirty Air, Dirty Money (20 Jun 2001)
• Effective Currency Transaction Taxes: The Need to Tax Derivatives (19 Jun 2001)
• Money Laundering Is a Modern Phenomenon
• THE FIGHT AGAINST MONEY LAUNDERING (May 2001)
• THE CONSEQUENCES OF MONEY LAUNDERING AND FINANCIAL CRIME (May 2001)
• Mergers, Concentration, and the Erosion of Democracy (May 2001)
• BAE faces allegations of bribery and corruption  in South African arms deals worth £3.9bn ($5.5bn) (28 May 2001)
• Taxing the global casino (Apr 2001)
• Fewer rich Americans are paying taxes (11 Apr 2001)
• GOVERNING GLOBAL FINANCE: THE ROLE OF CIVIL SOCIETY (5 Apr 2001)
• Corruption: Report and Proceedings of the UK International Development Committee (4 Apr 2001)
• Britain's failure to introduce clear legislation to outlaw bribery and corruption in international business (4 Apr 2001)
• The Enemy at Our Gates (3 Apr 2001)
• $3 trillion in assets in tax haven banks (3 Apr 2001)
• Globalization and the Work of Fiscal Termites                  (Mar 2001)
• Global Media, Neoliberalism,and Imperialism (Mar 2001)
• Revenue's let-off for big business (2 Mar 2001)
• Financial System Abuse, Financial Crime and Money Laundering (12 Feb 2001)
• Tobin tax, financial reforms to avert crises (29 Jan 2001)
• Rupert Murdoch Tries to Avoid a $1 Billion Tax Bill (16 Jan 2001)
• THE CLOTHIER REPORT ON JERSEY'S SYSTEM OF GOVERNMENT (15 Jan 2001)
• Bermuda At Centre Of Al-Fayed Tax Investigation (11 January 2001)
• REPORT ON THE GUERNESY MACHINERY OF GOVERNMENT (Jan 2001)