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