Thursday’s Daily News Digest
January 6th, 2011
Raids lift the lid on bureau de change for criminals
BBC News, January 5, 2011
Casinos fail to flag huge sums of cash, Mounties say
Vancouver Sun, January 6, 2011
Former BayernLB Chief Risk Officer Gribkowsky Is Arrested in Bribery Probe
Bloomberg, January 5, 2011
OCC Probing 39 U.S. Lenders for Lapses Including Self-Dealing
Bloomberg, January 6, 2011
Papandreou Says Excessive Debt Was a `Symptom, Not Cause’ of Greek Crisis
Bloomberg, January 6, 2011
Cash-Strapped Greece Cracks Down on Fun
CNBC.com, January 6, 2011
Nissan must turn over tax papers to IRS
The Tennessean, January 6, 2011
Reform must cover whole system, says revenue chief
Bangkok Post, January 7, 2011
‘Crocodile Dundee’ sues Australian government over tax investigation
Daily Telegraph, January 6, 2011
After Vodafone, India mulls taxing Kraft-Cadbury deal
Reuters, January 4, 2011
Income Tax offices in 8 nations including US, UK soon
PTI, January 6, 2011
Indian corruption backlash builds after ‘year of the treasure hunters’
The Guardian, January 2, 2011
Witches threaten Romanian taxman after new labour law
BBC News, January 6, 2011
China to Crack Down On Fake Invoices
Wall Street Journal (Blog), January 5, 2011
Blatter anti-corruption plan may be ‘red herring’
BBC News, January 6, 2011
Pakistan cricket corruption tribunal underway
AFP, January 6, 2011
Ecuador: Migrants who denounce corruption can stay
AP, January 1, 2011
International Court suspect quits Kenya government
AFP, January 4, 2011
MPs defend Lumumba over war on graft
Daily Nation (Kenya), January 6, 2011
China Praises Internet For Role In Rooting Out Corruption
RFE/RL (blog), December 30, 2010
Zambian President’s Anti-Corruption Commitment Questioned
VOA News, January 4, 2011