Monday’s Daily News Digest

September 27th, 2010

U.S. Probes Karzai’s Kin
The Wall Street Journal, September 27, 2010

Money transfers could face anti-terrorism scrutiny
Washington Post, September 27, 2010

Nigeria loses $100b to corrupt leaders, says CBN deputy governor
Nigerian Compass, September 27, 2010

Global tax forum to submit review report on India this week
Business Standard (India), September 26, 2010

HRMC letters target taxpayers with Swiss bank accounts
BBC, September 25, 2010

Six S.Leone ministers given assets ultimatum
AFP, September 25, 2010

Fight against graft going pro
Global Times (China), September 25, 2010

Money laundering through artworks
Philippine Daily Inquirer, September 27, 2010

Money-laundering cases: Zardari under pressure
The Times of India, September 27, 2010

Obama Highlights Anti-Corruption Measure for Mining and Energy
Business Ethics, September 25, 2010

Written by Jeffrey Lamoureux

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