Friday’s Top News
March 5th, 2010
Even After UBS, Swiss Continue to Fight for Bank Secrecy
Time Magazine, March 5, 2010
FACTBOX-New U.S. tax panel head targets hedge fund taxes
Reuters, March 4, 2010
FinCEN Clarifies Expectations Regarding Beneficial Ownership
Guidance Released in Conjunction with Financial Regulators
FinCEN, March 5, 2010
Tax Relief: IRS Eases Squeeze On Some Foreign-Account Holders
Wall Street Journal, March 5, 2010
Ashcroft’s millions: from Belize tax haven to Tories via Southampton
The Guardian, March 5, 2010
Ashcroft in new storm over alleged loans to disgraced island premier
The Guardian, March 5, 2010
Talking to 20 countries on black money: PM
Times of India, March 6, 2010
Spain cracks down on tax evasion in ‘black economy’
Expatica, March 5, 2010
Financial advisers warned of money laundering risk
New Zealand Herald, March 5, 2010
Crackdown on money laundering vital – Amlo
Bangkok Post, March 5, 2010
Financial crime act to be tabled soon
The Gleaner, March 5, 2010