The international community has been putting a lot of money into Yemen. This began when an airplane bombing attempt in Detroit was linked back to a growing al-Qaeda cell in Yemen.
Posts Tagged ‘Tax Evasion’
New IMF loan to Yemen
Posted by UpdatedFrequently on August 3rd, 2010
Posted in World News 
Tags: Airplane, Camilla, Customs Duties, Dependence, Economic Challenges, Economic Growth, effects on terrorism, Fiscal Deficit, Global Financial Crisis, Gross Domestic Product, Imf Loan, Inflation Rate, International Monetary Fund, Managing Director, Million Dollars, Oil Output, Oil Revenues, Tax Evasion, Water Shortages, World Oil Prices, Yemen, Yemen Times 
Comments OffIllicit capital flight from Africa boomed in the 2000s
Posted by UpdatedFrequently on April 20th, 2010
A study issued a few weeks ago found that a lot of money flows out of Africa illegally. The continent lost anywhere from 800 million to 1.06 trillion dollars between 1970 and 2008.
Posted in World News Tags: 2000s, Amount Of Money, Capital Flight, Commodity Prices, Currency Reserves, Economic Boom, Enormity, Financial Flows, Gfi, Hard Currency, Horn Of Africa, Illegal Drug Trade, International Monetary Fund, International Monetary Fund Imf, Money Laundering, Report Writer, Statistics Office, Tax Evasion, Tax Havens, Trust Accounts, World News Comments Off1 trillion taken from Africa illegally since 1970
Posted by UpdatedFrequently on April 1st, 2010
A new study says that 1 trillion British pounds has flown out of Africa illegally since 1970. This is the claim made by a new study from the Global Financial Integrity.
Posted in World News Tags: British Pounds, Capital Flight, Conservative Estimate, David Smith, Economic Models, External Debt, Financial Integrity, Gfi, Illegal Drug Trade, Illicit Money, Massive Flow, Money Laundering, Oil Price, Poverty Alleviation, Raymond Baker, Sub Saharan Region, Tax Evasion, Tax Havens, Trust Accounts, World News, Writer David Comments OffTaxing contradictions
Posted by UpdatedFrequently on December 11th, 2009
Posted in World News Tags: Alternative Investment, Bnp Paribas, David Cronin, Dutch Banks, Efp, Eib Loans, Financial Sector, Financing Partners, Global Poverty, Investment Funds, Luxembourg Bank, Nuria, Poor Countries, Poverty Groups, Scourge, Tax Evasion, Tax Haven, Tax Havens, Trade Liberalisation, World News, Writer David Comments OffSwiss Banking Secrecy Is No More
Posted by Bookyards on August 14th, 2009
Tax-Cheat Showdown: Fess Up or Stay Quiet? — Wall Street Journal
The Internal Revenue Service is staging a massive poker game.
Posted in World News Tags: Bank Secrecy, Banking Secrecy, Cnbc, Crime Cases, Criminal Prosecution, Dilemma, History Of Switzerland, Internal Revenue Service, Large Portion, Longstanding Dispute, Offshore Accounts, Poker Game, Quiet Wall, Secrecy Laws, Swiss Bank, Swiss Banks, Tax Evasion, Ubs, Ubs Ag, Wall Street, Wall Street Journal, World News Comments Off
