Friday’s Daily News Digest

April 22nd, 2011

‘No authentic figures’ on black money deposits: Finance ministry
Times of India, April 22, 2011

Diamond trade tops IT black money list
Daily News and Analysis India, April 22, 2011

Money laundering allegations hit Citibank
The Jakarta Post, April 22, 2011

Antigua says U.S. online poker shutdown was illegal
Reuters, April 21, 2011

UAE banks detect 479 laundering cases
Emirates 24/7, April 22, 2011

Dominican police, soldiers increasingly getting in the drug trade
McClatchy Newspapers, April 21, 2011

Is Google using Bermuda as a tax haven?
Silicon Republic, April 22, 2011

Tax managers propose Federal Board of Revenue to amend transfer pricing laws
The News (Pakistan), April 22, 2011

Liberia: Corruption Remains Systemic РUS Report
The Informer (Liberia), April 20, 2011

Medvedev warns against going too far in anti-corruption campaign
RIA Novosti, April 22, 2011

Written by Mina Remole

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