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