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December 2002

• UK's Procceds of Crime Act 2002 (31 Dec 2002)
• World-Class Tax Evasion (Dec 2002)
• A critique of the Anglo-American version of capitalism (Dec 2002)
• Judge brings KPMG into line over tax (31 Dec 2002)
• UK Inland Revenue plans crackdown on big tax dodgers (30 Dec 2002)
• Ernst &Young faces $1bn tax suit (24 Dec 2002)
• Credit Suisse First Boston International fined £4m for misleading Japanese tax and regulatory authorities (19 Dec 2002)
• SFO Raids London And Jersey Premises (18 Dec 2002)
• Schröder entices German tax-dodgers to bring home their money (17 Dec 2002)
• Royal Bank of Scotland fined £750,000 for breaches of Money Laundering Rules (17 Dec 2002)
• Caribbean Ship Registries In The Spotlight (17 Dec 2002)
• Fraud squad raids investment company in Jersey (17 Dec 2002)
• L abour Party in £1m tax avoidance scheme (17 Dec 2002)
• Liechtenstein Expresses Support For Swiss Withholding Tax Proposal (17 Dec 2002)
• Ernst &Young Sued Over Hedge Fund Bailout (16 Dec 2002)
• MP wants crackdown on tax-free bonuses (16 Dec 2002)
• SFO investigates Izodia fraud allegations (16 Dec 2002)
• UK Watchdog warns elderly on offshore bonds (16 Dec 2002)
• UK Inland Revenue admits errors in selling to tax haven firm (12 Dec 2002)
• Surveys Predict Massive Outflow Of US IT Jobs (12 Dec 2002)
• Bribery Inquiry Involves Kazakh Chief, and He's Unhappy (11 Dec 2002)
• Mauritius Offers Tax Breaks To Attract Indian Software Firms (10 Dec 2002)

• US States Want Tax-Dodging Companies Ousted From S&P 500 (9 Dec 2002)
• Tax Avoi dance due to the Zero Capital Gains Tax:Some Indirect Evidence from Hong Kong
• MONEY LAUNDERING AND LDC OFFSHORE FINANCE CENTRES: ARE THEY THE WEAK LINKS (4 Dec 2002)
• Economic Development: Then and Now
• Exporting Corruption; Where Privatisation meets Multinationals and Bribery
• POLITICAL WILL IN FIGHTING CORRUPTION
• PARIS DECLARATION AGAINST MONEY LAUNDERING
• UK Commits Dependent Territories Over Savings Tax (5 Dec 2002)
• UK threat to Caribbean tax havens (4 Dec 2002)
• EU tries again for savings tax deal (3 Dec 2002)
• UK backs deal to end savings impasse (3 Dec 2002)
• Banking secrecy deal falls apart (3 Dec 2002)
• Europe names its 'fleet of shame' (3 Dec 2002)
• UK Inland Revenue fights it out in biggest ever tax case (3 Dec 2002)
• Poverty & Globalisation
• Global finance: Beyond the Washington consensus
• What's Right and Wha t's Wrong With Special Purpose Entities
• Revenue examines staff bonuses paid in Turkish Lira (2 Dec 2002)
• EU Aims to Stop Cross-Border Tax Dodges (2 Dec 2002)
• Revenue clamps down on baksheesh payments (2 Dec 2002)
• France and Germany call for EU tax accord (2 Dec 2002)
• Imperial Consolidated probed by the UK's Serious Fraud Office (1 Dec 2002)
• Taxman's new powers could mean a ram-raid on accountants and lawyers (1 Dec 2002)
• Big fish still escape th e UK Revenue's drag net (1 Dec 2002)
• Manchester United football manager  faces tax probe                (1 Dec 2002)

November 2002

• How Country and Safety-Net Characteristics Affect Bank Risk-Shifting (Nov 2002)
• Democratizing Globalism (29 Nov 2002)
• Dixons stuck in tax loophole (28 Nov 2002)
• Inland Revenue cracks down on Employee Benefit Trusts (28 Nov 2002)
• Hide and Seek: the Search for Transfer-Pricing EvidenceUsing Public and Private Data (28 Nov 2002)
• How transfer pricing and offshore havens damaged Argentina (28 Nov 2002)
• En finir avec la criminalité économique et financière (28 Nov 2002)
• Dixons complains about the  £20m tax hit on offshore deals (28 Nov 2002)
• Transfer Pricing Money 'scams' may be losing Treasury billions (28 Nov 2002)
• EU Commission proposes reform of Gibraltar tax regime (27 Nov 2002)
• EU Commission reports on negotiations on savings taxation with third countries (27 Nov 2002)
• Offshore companies used in cigarette smuggling-laundering (26 Nov 2002)
• EU v RJR Nabisco cigarette smuggling-laundering (26 Nov 2002)
• UK accountants an d lawyers continue to turn a blind eye to money laundering (26 Nov 2002)
• The Flight of Financial Capital From Africa (26 Nov 2002)
• Public good or private secrecy? Why money taboo needs to be lifted (25 Nov 2002)
• Flags of Convenince and the oil-slick business (24 Nov 2002)
• Al Fayed takes £74m Harrods dividend (24 Nov 2002)
• Monaco's millionaire mile costs the UK £1 billion in lost taxes (24 Nov 2002)
• Tax havens help to avoid taxes, regulation and responsibility (24 Nov 2002)
• Offshore role in oil slicks  (24 Nov 2002)
• Key Company Assets moving Offshore (2 Nov 2002)
• AN ESTIMATE OF TAX EVASION IN CROATIA (22 Nov 2002)
• How you can have your own bank: Offshore; what price fighting moneylaundering and terrorism
• How Belize enables rich to flee social responsibility
• AN ESTIMATE OF 2001 LOST U.S. FEDERAL INCOME TAX REVENUES DUE TO OVER-INVOICED IMPORTS AND UNDER-INVOICED EXPORTS (18 Nov 2002)
• The Tax Cheaters Lobby (18 Nov 2002)
• Tax avoiders rob wealth of nations (17 Nov 2002)
• Guinness four and the offshore links (15 Nov 2002)
• Equitable Distribution of Wealth throu gh Taxation (15 Nov 2002)
• New US Rules on Tax Haven Relocations (15 Nov 2002)
• Tax fugitives face EU extradition law (15 Nov 2002)
• Taxman to probe NI-free bonuses (15 Nov 2002)
• M&S in £30m tax battle with the UK Inland Revenue (14 Nov 2002)
• US Treasury Announces New Tax on Offshore Companies (14 Nov 2002)
• US Treasury to focus on Corporate Inversion Transactions (14 Nov 2002)
• Revenue attacks Barclays Bank bonuses (14 Nov 2002)
• Taxman investigates Barclays bankers' bonuses (14 Nov 2002)
• US Treasury to Require Information on Corporate Inversion (13 Nov 2002)
• The cheek of it. Business wants yet more tax breaks (13 Nov 2002)
• Tax amnesty may solve Swiss savings saga (8 Nov 2002)
• Wealthy taxpayers under Revenue spotlight (8 Nov 2002)
• Banks pledge to halt money laundering 'shells' (6 Nov 2002)
• Jersey signs tax agreement with US (5 Nov 2002)
• U.S. losing to cheaters (5 Nov 2002)
• Transfer Pricing Shenanigans Hide Billions From IRS (4 Nov 2002)
• Jersey's Rent a balance sheet trade                (4 Nov 2002)
• Angolan oil millions paid into Jersey accounts (4 Nov 2002)
• Jersey greasing  the Skids of Corruption (4 Nov 2002)
• EU crackdown on organised tax evasion planned (4 Nov 2002)
• MULTI-NATIONAL CORPORATIONS USE PHONY PRICING SCHEMES TO AVOID $53.1 BILLION IN U.S. TAXES (1 Nov 2002)
• Leicester accountancy firms raided over money laundering concerns (1 Nov 2002)
• UK Companies In Ireland May Challenge 'Tax Haven' Decision (1 Nov 2002)
• RJ Reynolds faces money-laundering suit (1 Nov 2002)

October 2002

• GRASS-ROOTS GLOBALISM (Oct 2002)
• BEYOND CIVIL SOCIE TY: The Left after Porto Alegre (Oct 2002)
• Tax Havens and the Commercialization of State Sovereignty (Oct 2002)
• Barclays Bank and tax avoidance through leasing (31 Oct 2002)
• Ukraine Cracks Down On Foreign Investment Tax Cheats (30 Oct 2002)
• Channel Islands May Face Increased UK Scrutiny (28 Oct 2002)
• Global push to reform tax havens, secrecy and money laundering (28 Oct 2002)
• Richard Desmond laid bare (27 Oct 2002)
• Trouble in Liechtenstein banking paradise as Uncle Sam's sheriffs ride in (27 Oct 2002)
• Are tax havens the answer to predicted shortfall in government spending? (25 Oct 2002)
• Becker Trial Turns Spotlight On ‘Loophole’ In German Tax System (23 Oct 2002)
• How the Uk government can end cosy tax deals (21 Oct 2002)
• Cook Islands Face Delay In Securing Removal From FATF List (18 Oct 2002)
• Liechtenstein-based tax evasion scheme uncovered (16 Oct 2002)
• US Offshore rules run into the sand (16 Oct 2002)
• Complex software case may set tax, depreciation precedent in New Zealand (15 Oct 2002)
• Tobin Tax - a tool for global justice (15 Oct 2002)
• Call to reinforce effective rules on tax havens, bribery and corporate governance (14 Oct 2002)
• List of Corporate Tax Dodgers
• How corporations pick our pockets
• 10 Lessons from the Corporate Collapses
• Offshore Tax Haven Reform; A US Legislative Overview
• Jersey in sweetners to arms sellers (13 Oct 2002)
• Cleaning Up Dodge: On corporate corruption, Morgenthau shines while Pitt blunders ( 12 Oct 2002)
• AABA and ATTAC seminar in Jersey (12 Oct 2002)
• Russia, Dominica, Niue, and Marshall Islands removed from FATF's list of non-cooperative countries and territories (11 Oct 2002)
• Sununu’s tax reform rhetoric flies in the face of his record (11 Oct 2002)
• Tax Burdens declining in OECD countries (Oct 2002)
• UK government to  tax offshore land deals (11 Oct 2002)
• NAO probes Revenue tax haven deal (11 Oct 2002)
• The Key Issues Facing Jersey’s Finance Industry (9 Oct 2002)
• UK GOVERNMENT ANNOUNCES REVIEW INTO REGULATION OF ACCOUNTANCY PROFESSION (8 Oct 2002)
• EU to warn Swiss on bank secrecy (8 Oct 2002)
• KPMG selling secrecy, tax avoidance and regulation in  Vanuatu (8 Oct 2002)
• KPMG's Vanuatu tax haven office rebrands itself  to deflect criticism (8 Oct 2002)
• Isle of Man to share tax information with USA (7 Oct 2002)
• UK calls for tough sanctions against Switzerland (6 Oct 2002)
• Fresh demands to curb tax havens (3 Oct 2002)
• Four of the biggest US government contractors use tax havens (3 Oct 2002)
• Former Enron CFO charged with moneylaundering offences (2 Oct 2002)

September 2002

• Combating Money Laundering and the Financing of Terrorism (Sep 2002)
• Andersen faces US tax inquiry (29 Sept 2002)
• Celtic veteran cries foul in Jersey (29 Sep 2002)
• How the banks fall prey to fraud from Nigeria (29 Sep 2002)
• Nigerian fraudsters in action (29 Sep 2002)
• Britain left out as Channel Isles spill tax secrets to US (29 Sep 2002)
• US Senator criticises tax havens (29 Sept 2002)
• Bank gives trust data to Special Compliance Office (26 Sept 2002)
• US Losing War Against Tax Evasion (24 Sep 2002)
• HSBC 'to be fined under money laundering rules'  (24 Sep 2002)
• Tax-Haven Firms Lobbying Against Curbs (24 Sept 2002)
• UK Inland Revenue's property sold to company in tax haven (24 Sep 2002)
• Tennis star in the dock over tax charges ( 24 Sep 2002)
• Governance, Corruption, & Economic Performance (23 Sep 2002)
• UK government helps offshore  tax  avoiders (23 Sep 2002)
• Hypocrites head for the tax haven as Britain loses £85 billion in tax avoidance (22 Sep 2002)
• Acres Int'l convicted in African bribery case (18 Sep 2002)
• Cronies in Arms (17 Sep 2002)
• Swiss Silence Is not Golden (16 Sept 2002)
• Bank of Ireland gives the UK  Inland Revenue details of  British investors with offshore trusts (16 Sept 2002)
• Tax probe warranted for ChevronTexaco, says two academics (15 Sept 2002)
• Hunting Tax Cheats, I.R.S. Vows to Focus More Effort on the Rich (13 Sep 2002)
• Tax evasion by ChevronTexaco? Report shows oil company may have dodged $3.25 billion in price scheme over three decades (13 Sep 2002)
• Dealing with Dictators: Bell Helicopters skirted U.N. embargo to sell to Serbia (13 Sept 2002)
• Accountants do not take moneylaundering duties seriously (11 Sep 2002)
• Accountants shirking money laundering reporting duties (10 Sep 2002)
• US Treasury Department estimates that between $70 and $155 billion per year are lost to overseas tax havens (5 Sep 2002)
• Safe harbours for offshore profits (5 Sept 2002)
• Big business holds UK hostage over tax concessions (5 Sept 2002)
• An Historian Looks at Tax Havens (4 Sept 2002)
• Bangladesh money laundering inquiry (4 Sep 2002)
• Argentina Since Default: The IMF and the Depression (3 Sep 2002)
• Israeli PM Supports Tax Haven Plans (3 Sep 2002)

August 2002

• US Crackdown on Tax Shelters: Current Enforcement Efforts and Calls for Reforms (Aug 2002)
• More Efforts Devoted to Curb Tax Evasion in China (28 Aug 2002)
• The Trouble with Trusts; Report on the use of discretionary trusts to avoid tax (28 Aug 2002)
• Sark realities for last bastion of feudalism (27  Aug 2002)
• Agreement Signed between US and Tanzania to Combat Financial Crimes (27 Aug 2002)
• Tax Evasion Case of 'Billionaire' Film Star (27 Aug 2002)
• Multinational Tax Deform: (26 Aug 2002)
• Stark realities for last bastion of feudalism (24 Aug 2002)
• China to Focus on Tax Evasion by the Wealthy (23 Aug 2002)
• Seoul & Tokyo To Crack Down On Malaysian Tax Haven (22 Aug 2002)
• 65 South korean companies to Be Probed for Seeking Tax Havens Overseas (19 Aug 2002)
• South Korea Takes Tougher Stance On Capital Movements Via Tax Havens (13 Aug 2002)
• Accountants and Lawyers turn a blind eye to suspicious transactions (10 Aug 2002)
• IMF Advances Efforts to Combat Money Laundering and Terrorist Finance (8 Aug 2002)
• US Vice-President and the Offshore links (8 Aug 2002)
• Call t o end offshore tax havens (7 Aug 2002)
• OFFSHORE HAVENS FOR CUTTING TAX BILLS  (5 Aug 2002)
• Watching for dubious dough (5 Aug 2002)
• Musical Chairs on Tax Havens: Now It's Ireland (3 Aug 2002)
• Stanley Works ditches Bermuda (2 Aug 2002)
• TOWARDS A LEVEL PLAYING FIELD REGULATING CORPORATE VEHICLES IN CROSS-BORDER TRANSACTIONS REQUEST FOR COMMENTS FROM OECD (1 Aug 2002)
• Offshore Tax Havens Haunt Administration: Enron Execs Remain Free - Why? (1 Aug 2002)

July 2002

• Bush co. went offshore  (31 Jul 2002)
• UK's Special Tax Commissioners approve a National Insurance Contribution avoidance scheme (31 Jul 2003)
  
• Tax loopholes encourage flight to tax havens (31 Jul 2002)
• Democrats Take on Tax Havens Issue (31 Jul 2002)
• US Congress t argets Tax Havens (30 Jul 2002)
• THE ROLE OF THE FINANCIAL INSTITUTIONS IN ENRON'S COLLAPSE--VOLUME 2 (30 Jul 2002)
  
• THE ROLE OF THE FINANCIAL INSTITUTIONS IN ENRON'S COLLAPSE--VOLUME 1 (30 Jul 2002)
  
• California will not do business with tax dodgers (26 Jul 2002)
• END FEDERAL CONTRACTS TO CORPORATE TRAITORS (26 Jul 2002)
• DEXTRA ACCESSORIES LIMITED, PHONES 4U LIMITED, THE MOBILE PHONE REPAIR COMPANY LIMITED, 4U LIMITED, 20:20 LOGISTICS LIMITED, SINGLEPOINT 4U LIMITED, .JOHN D CAUDWELL, BRIAN CAUDWELL, MRS K H CAUDWELL, MRS P CAUDWELL, MRS B .J CAUDWELL AND CRAIG BENNETT Appellants -and- RONALD MACDONALD (HM INSPECTOR OF TAXES) (25 Jul 2002)
  
• Money laundering and tax evasion in Serbia (25 Jul 2002)
• Uk government soft of tax avoidance: Poor leadership, missed chances and billions down the drain (24 Jul 2002)
• Inland Revenue's tax breaks for big business (23 Jul 2002)
• Tax avoidance scheme busted: Barclays Mercantile Business Finance Ltd v Mawson (Inspector of Taxes) (22 Jul 2002)
•   The Off-shore Shell Game: Corporate Taxes (19 July 2002)
• FSA to investigate short-selling (16 Jul 2002)
• Serbians pay price for tax avoidance (16 Jul 2002)
• Preventing Corporate Inversions (12 Jul 2002)
• Tax avoidance crackdown in US (11 Jul 2002)
• IMF repents over Malaysian criticism (11 Jul 2002)
• Tax Evasion Off The Agenda As Liechtenstein And US Sign Treaty (11 Jul 2002)
• KPMG, BDO Seidman sued by US Justice Department for tax shelter data (10 Jul 2002)
• US JUSTICE DEPARTMENT SUES ACCOUNTING FIRMS KPMG AND
• BDO SEIDMAN TO OBTAIN DISCLOSURE OF TAX SHELTERS (9 Jul 2002)
• Bush: Corporate Confidence Man  soft on tax havens (9 Jul 2002)
• U.S. v. KPMG LLP: PETITION TO ENFORCE INTERNAL REVENUE SERVICE SUMMONSES (9 Jul 2002)
• Central Bank did not act on suspicion of tax evasion (8 Jul 2002)
• Money Laundeirng and Tax Havens: The Hidden Billions for Development (8 Jul 2002)
• Irish money laundering scam (7 July 2002)
• Holes in dirty money armour exposed (5 Jul 2002)
• China  slams rich tax dodgers (4 Jul 2002)
• Accenture, Monday plan to transfer finance and trademark operations to Switzerland (3 Jul 2002)
• END CORPORATE TAX HAVENS (3 Jul 2002)

June 2002

• Taiwan fights moneylaundering (28 Jun 2002)
• Rich linked to money laundering (21 Jun 2002)
• On the trail of Milosevic's millions (21 Jun 2002)
• Ernst & Young's Tax Plans Help the Wealthy Conceal Income (22 Jun 2002)
•  Tobin tax: could it work? (19 Jun 2002)
• Tackling tax havens (18 June 2002)
• The Inversion Aversion: How Congress Robs Shareholders of American Corporations (18 Jun 2002)
• $9bn money laundering ring broken (16 Jun 2002)
• Glaxo 'faces US tax battle' (12 June 2002)
• Offshore tax havens aid terrorism (5 Jun 2002)
  
• Dirty Money: Nourishing Poverty and Terrorism (5 Jun 2002)
•   Tyco's Kozlowski joins a long list of prominent personalities who have faced tax evasion charges (5 Jun 2002)
• Tyco ex-boss faces tax charges ( 4 Jun 2002)
• One rule for all: A tax loophole is finally plugged (4 Jun 2002)
• Gibraltar laundering claims resurface ( 4 Jun 2002)
• UK Judge condemns 'forward contract' tax loophole                 (1 Jun 2002)

May 2002

• TOBACCO SMUGGLING AND TAX AVOIDANCE (MAY 2002)
• Negative Effects of Money laundering on Economic Development (May 2002)
• Queen's tax breaks revealed (31 May 2002)
• Tax Ruling 'could cost Al Fayed millions' (31 May 2002)
• Workers' Pensions at Risk from Tax Havens (30 May 2002)
• HOW THE RICH ELUDE THE TAX MAN: The Devastating Results of Offshore Tax Evasion (28 May 2002)
• We should soak the landowners: Lloyd George favoured it; so did Churchill and Adam Smith. Denmark has one, as does Sydney, Australia. So why won't Gordon Brown have a land tax? (27 May 2002)
• Barclays 'used charity to avoid tax ' (26 May 2002)
• How the rich use offshore havens to avoid taxes (25 May 2002)
• Estimates ($3500 million) of the Extent of Money Laundering In and Throughout Australia (22 May 2002)
• US Treasury's preliminary report to tackle corporate iinversions (17 May 2002)
• The Flight to Bermuda (16 May 2002)
• House of Lords Judgments - Regina v Special Commissioner and Another, Ex P Morgan Grenfell & Co Ltd (16 May 2002)
• Tax Avoidance And A Tan (15 May 2002)
• UK lost between £6.4 billion and £7.3 billion of tax on alcahol duty fraud (1 May 2002)

April 2002

• Secrecy surrounding accountancy firms (24 Apr 2002)
• Shipping nations under fire in tax haven probe (23 Apr 2002)
• Shadowy system that moves millions (23 Apr 2002)
• Tory MP defends Jersey (22 Apr 2002)
• Slush fund scandal destroys Spanish banking dynasty  (19 Apr 2002)
• Jersey: Holding the UK government to ransom (19 Apr 2002)
• UK  ready to use powers against Jersey (19 Apr 2002)
• Andersen denies role in Spanish BBVA scanda l (24 Apr 2002)
• Britain: Tax loophole for super rich remains after budget (24 Apr 2002)
• Combatting harmful tax practices: A short list of seven uncooperative jurisdictions has been announced by the OECD (21 Apr 2002)
  
• Transfer pricing abuse: More than 60% of world trade takes place within multinational enterprises (20 Apr 2002)
  
• Slush fund scandal destroys Spanish BBVA banking dynasty (19 Apr 2002)
• Tackling tax havens - a difficult business (18 Apr 2002)
• Sun sets on tax havens (18 Apr 2002)
• British Virgin Island threatens UK and US trade (18 Apr 2002)
• OECD list of unco-operative Tax Havens (18 Apr 2002)
• OECD Releases Model Agreement on Exchange of Information in Tax Matters                   (18 Apr 2002)
• Guide to the UK's Procceds of Crime Bill (17 Apr 2002)
• A corporation organized under the laws of the BVI is a " citize[n] or subjec[t] of a foreign state" for the purposes of alienage diversity jurisdiction (17 April 2002)
• Famous Tax Slackers (15 Apr 2002)
• Jersey and Lichtenstein  implicated in the Spanish BBVA scandal (16 Apr 2002)
• Jersey 'putting City's bond market at risk' (15 Apr 2002)
• Show us the money (12 Apr 2002)
• Lawsuit lifts lid on high-stakes game of deals with taxman                  (12 Apr 2002)
• Brown promises curbs on rich who avoid tax - but not yet                  (12 Apr 2002)
• The golden rule that saves the super-rich millions (12 Apr 2002)
• U.S. and Europe Disagree Over Terrorist Funds (11 Apr 2002)
• Government should tackle the tax cheats (11 Apr 2002)
• The Rausing family: what they give to charity                  (12 Apr 2002)
• Hans Ra using and his balance of payments (12 Apr 2002)
• How the richest man in Britain avoids tax (12 Apr 2002)
• Playing the system (12 Apr 2002)
• US losing $70 billion tax due to offshore dodges (11 Apr 2002)
• Combating Abusive Tax Schemes (11 Apr 2002)
• Tax Schemes, Scams and Cons (11 Apr 2002)
• US groups moving to tax havens face curbs (11 Apr 2002)
• Spanish bank B BVA under criminal probe (9 Apr 2002)
• Dotcom's casino disaster (7 Apr 2002)

March 2002

• US tax chiefs target offshore accounts (26 Mar 2002)
• US Justice Dept issues Summonses To Visa International, American Express, and Mastercard toCatch People Who Use Offshore Credit Cards To Cheat On Taxes (25 Mar 2002)
• A Fair Deal for the World By Joseph E. Stiglitz (23 Mar 2002)
• Jersey-registered companies named in Irish tribunal  (22 Mar 2002)
• US Senate Committee on Finance Hearings on Corporate Tax Shelters (21 Mar 2002)
• US Legislator Wants to Crack down on Expatriating Corporations (18 Mar 2002)
• Branson wants tax concessions to move to UK (17 Mar 2002)
• An A-Z of money lau ndering (15 Mar 2002)
• Berumda bound fr tax avoidance (14 Mar 2002)
• Corporate capture of the state: Accountancy firms involved in tax avoidance are advisors to the UK Treasury (8 Mar 2002)
• Newscorp and its Global Tax Avoidance
• Tougher money-laundering rules cost Liechtenstein bank 3 billion francs ( dlrs 1.7 billion) (5 Mar 2002)
• Tax Dodging - Enron Isn't Alone (4 Mar 2002)
• Passports to tax havens (3 Mar 2002)
• Offshore havens blamed for UK tax increases (2 Mar 2002)

February 2002

• Jersey bows to the OECD pressure (27 Feb 2002)
• Guernsey and Jersey commit to co-operate with the OECD to address harmful tax practices (27 Feb 2002)
• THE IMPLICATIONS FOR INTERMEDIARIES IN HANDLING THE PROCEEDS OF CORRUPTION"
• The Abacha case study (26 Feb 2002)
• One way to get very rich                  (24 Feb 2002)
• Gangsters' paradise lost: UK Tax avoidance and evasion may be £85 billion each year      (24 Feb 2002)
• The Bermuda Triangle of Taxes (20 Feb 2002)
• Britain may impose sanctions on Jersey (19 Feb 2002)
• Tax havens come under US scrutiny (19 Feb 2002)
• U.S. Companies File in Bermuda to Slash Tax Bills (18 Feb 2002)
• Major stores in tax 'scam' row (14 Feb 2002)
• Havens of Ignorance
• Correspondent Banking: Gateway to Money laundering - 300 page Pdf report (5 Feb 2002)
• How US Treasury Lost In Battle to Quash A Dubious Security Instrument Issued by Enron And Others (4 Feb 2002 )

January 2002

• Shopping for Jurisdictions - A Problem for International Chapter 9 Insolvency? (24 Jan 2002)
• Evidence Indicates That O’Neill Helped Enron Hide Financial Condition; Public Citizen Calls on Treas ury Secretary to Explain (18 Jan 2002)
• Enron and its offsshore links (18 Jan 2002)
• Less Than Zero: Enron's Income Tax Payments, 1996-2000 (17 Jan 2002)
• Bush Gave Enron Breathing Room (17 Jan 2002)