Monday's Daily News Digest
December 19th, 2011
December 19th, 2011
Corporate tax evasion undermines Philippines remittances
The Vancouver Sun, December 19, 2011
Africa: Capital Flight Updates
Africa Focus, December 17, 2011
Taking the plunge
Republica (Nepal), December 19, 2011
Nepal: Illicit financial flows
The Nepal Telegraph, December 19, 2011
Look into alleged illicit money outflow
Borneo Post, December 17, 2011
Cartels use legitimate trade to launder money, U.S., Mexico say
The Los Angeles Times, December 19, 2011
Tax avoidance trade puts Square Mile in spotlight again
The Guardian, December 17, 2011
Uruguay Prodded by G-20 to End Bank Secrecy
The Huffington Post, December 14, 2011
Black money trail: Govt may move against HSBC, Rs 80 cr mopped up
India Express, December 18, 2011
India begins crucial week for anti-corruption bill
BBC News, December 19, 2011