Menu

Monday’s Daily News Digest

September 13th, 2010

Op-Ed: Follow the Dirty Money
The New York Times, September 13, 2010

Central Bank puts pawn shops in the firing line
RT, September 13, 2010

A subtler tack to fight Afghan corruption?
The Washington Post, September 12, 2010

Afghanistan Blunts Anticorruption Efforts
The Wall Street Journal, September 12, 2010

Editorial: Mexico’s gun traffic
The Washington Post, September 13, 2010

Woman’s links to Mexican drug cartel a saga of corruption on U.S. side of border
The Washington Post, September 12, 2010

Regulators Back New Bank Rules to Avert Crises
The New York Times, September 13, 2010

Sarkozy faces new sleaze claims over second billionaire donor
The Daily Telegraph, September 11, 2010

RZB probed for possible links to Russia tax fraud
Financial Times, September 13, 2010

Violence against whistleblowers in India prompts calls for laws to protect them
The Washington Post, September 11, 2010

Vodafone tax shield in Hutch deal
The Telegraph (Calcutta, India), September 10, 2010

Guilty Plea in Fraud by Adviser to Stars
New York Times, September 11, 2010

Why the penchant for Swiss accounts?
The Hindu, September 12, 2010

Lifestyle monitors ferret out Philippine tax cheats
AFP, September 12, 2010

Tax Evasion Gets Bulgarian Manager BGN 285 000 Fine
Novinite.com, September 12, 2010

Julius Baer eyes ‘second home’ in Asia
Financial Times, September 12, 2010

Large farmland sales pose major social risks, says World Bank
UPI, September 10, 2010

Written by James Halloran

Follow @FinTrCo