Thursday's Daily News Digest
October 13th, 2011
October 13th, 2011
Gaps in official, company data for exports, FII flows, says a research report
The Times of India, October 13, 2011
Offshore Tax Scorecard: UBS, Credit Suisse, HSBC, Julius Baer
Bloomberg, October 12, 2011
Italian Banks To Draft Tax Code Of Conduct
Tax News, October 13, 2011
US Senate Report Critical Of “Tax Havens”
Bernews, October 12, 2011
Panama Trade Deal Approved By Congress
The Huffington Post, October 12, 2011
Isle of Man drops down Financial Secrecy Index
BBC News, October 12, 2011
Anti-money laundering drops down boards’ agenda in wake of financial crisis
Arab News, October 13, 2011
Money laundering made difficult
Financial Times, October 13, 2011
Businesses ramping up anti-graft steps globally – US law firm
Trust Law, October 13, 2011
Foreign Bribery, Homegrown Inaction
The Mark (Canada), October 13, 2011