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  • German tax cheat gets $10M in damages from bank (AP)

  • AP - A court has ordered a former subsidiary of Liechtenstein's LGT bank to pay over euro7.3 million ($10 million) to a client for failing to inform him that his confidential details had been stolen and handed to authorities, thereby harming his chances of escaping criminal penalties for tax evasion.
  • European champions Spain handed easy draw for Euro 2012

  • WARSAW, Feb 7 – European champions Spain will face Czech Republic, Scotland, Lithuania and Liechtenstein in the qualifying competition for the Euro 2012 championship after being the last team pulled out of the bowl at Sunday’s draw. World champions
  • 15 Countries Named as Potential Money-Laundering Havens

  • Financial Action Task Force, body created by Group of 7 wealthy countries to fight money laundering, names 15 countries and territories as potential havens for ill-gotten wealth; they are Israel, Philippines, Russia, Bahamas, Cayman Islands, Cook Islands, Dominica, Lebanon, Liechtenstein, Marshall Islands, Nauru, Niue, Panama, St Kitts and Nevis and St Vincent and the Grenadines
  • Hartnett targets Swiss accounts in fight against tax evasion

  • Dave Hartnett was once described as the taxmans gamekeeper, but he may be viewed more as a poacher by tax havens trying to keep account holders details out of his range. HMRCs groundbreaking deal with Liechtenstein was seen as a major step forward in the
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