Friday’s Daily News Digest

October 8th, 2010

Black money totals $100m
Fiji Times, October 8, 2010

HSBC Clean-Up Order Contrasts With Wachovia Penalty
Wall Street Journal (blog), October 7, 2010

Malta attracts wealthy investors
Financial Times, October 8, 2010

Tories soft on offshore tax evasion: Liberal senator
Toronto Star, October 7, 2010

European tax collectors unite
The Voice of Russia, October 8, 2010

BURS deserves many more resources
The Botswana Gazette, October 8, 2010

Enforcement of the Anti-Money Laundering Act
Financial Express (Bangladesh), October 8, 2010

‘Merchant of Death’ appeals Thai court ruling
AFP, October 8, 2010

MACC nabs 3 M’sian businessmen over bank note kickbacks
Malaysia Star, October 8, 2010

Two ICBC (Asia) managers charged with accepting bribes-ICAC
Reuters, October 7, 2010

Julius Berger and the Bribery Scandal
This Day (Nigeria), October 7, 2010

U.S. contract failures said to aid the enemy
Washington Post, October 8, 2010

Written by Jeffrey Lamoureux

Follow @FinTrCo