03/31/2016

Malaysian lawyer 'probed for sedition'

Malaysia's attorney-general, meanwhile, has shut down an investigation into money deposited into the prime minister's account by an unnamed donor from the Middle East.

03/28/2016

China Approves 7 new IPOs

China's securities commission said on Friday that IPO applications by seven companies had passed its review.

03/28/2016

INDIA: Cleaning up

These funds were channelled through brass-plate companies set up in Mauritius

03/24/2016

Arming bankers to tackle tax transparency head-on

Some of the practical and tangible solutions range from re-inventing the controls on an institutional basis to creating fact-sheets for clients to give them clarity on the process and policy.