Tuesday’s Daily News Digest
February 1st, 2011
US Fed cash-flow data called underused weapon in war on drugs (Complinet Special Report)
Reuters (Blog), January 31, 2011
Indian government pressured to stop tax evasion
Daily Telegraph, February 1, 2011
Chair of OECD Working Group on Bribery concerned over delay of new Bribery Act
OECD Press Release, February 1, 2011
Egyptians Rally Against Mubarak as Turmoil Spreads
Bloomberg, February 1, 2011
Kabul Bank employees flee to Pakistan amid investigation into lending, officials say
The Washington Post, February 1, 2011
Big four auditors ’embedded in tax haven world’
Financial Mail, January 30, 2011
Aggressive tax planning: Identifying risks and responses
OECD Press Release, February 1, 2011
200% tax evasion penalties loom
Accountancy Age, February 1, 2011
Tax investigator named for overseas probes
Korea Times, February 1, 2011
Maxwell penalized for bribing Chinese officials
AFP, February 1, 2011
Palace linked with attempts to conceal AFP fund anomalies
BusinessWorld (Philippines), February 1, 2011
Jacques Chirac’s corruption trial to go ahead
Daily Mirror, February 1, 2011
Thailand remains a nest of corruption
Bangkok Post, February 1, 2011