Tuesday’s Top News
The Secret of Swiss Banks’ Success Wall Street Journal, June 30, 2009
Singapore Plans to Amend Laws Related to Bank Secrecy Wall Street Journal, June 30, 2009
Private Banker Moved Funds Undetected New York Times, June 30, 2009
Nigeria: Halliburton – CDHR, Serap Ask FG to Prosecute Indicted Officials Vanguard, June 29, 2009
Former Executive of Philadelphia Company Pleads Guilty to Paying Bribes to Vietnamese Officials Fox Business, June 29, 2009
UBS Said to Seek U.S. Tax Deal in Weeks
New York Times Blogs, June 29, 2009
Bernie Madoff Gets 150 Years in Jail for Epic Fraud (Update 1)
Bloomberg, June 29, 2009
Swiss declare war over tax evasion
By Richard Milne, Financial Times, June 28 2009
U.S. Companies Seek New Tax Havens
BusinessWeek, June 28, 2009
Leading Offshore Firm Abbleby Opens in Seychelles
The AmLaw Daily, June 29, 2009
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4TH LD: Citibank told to suspend retail sales over money laundering concerns
Associated Press, June 26, 2009
Swiss, Dutch agree tax information exchange-FinMin
Reuters, June 25, 2009
Mideast, Asian firms poised for private bank deals
Reuters, June 26, 2009
The UN conference on the financial crisis and development: outcomes and follow-up prospects
European Network of Debt & Development, June 26, 2009
UBS Client Rubinstein Pleads Guilty Over Tax Return (Update2)
Bloomberg, June 25, 2009
Antigua arrests ex-regulator in Stanford fraud case
Reuters, June 25, 2009
China reclaims $4 billion of embezzled public money
Reuters, June 24, 2009
Delaware offers tempting tax refuge
Al Jazeera, June 24, 2009
EU takes Luxembourg to court in tax haven dispute
The Economic Times, June 25, 2009
UN: impact of economic crisis could last years
Associated Press, June 25, 2009
Battle against black money has a new theme: Sharing of tax-evasion data
Economic Times, June 24, 2009
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