Monday’s Daily News Digest

October 11th, 2010

Lax UK bank oversight aids Nigeria graft -watchdog
Reuters, October 11, 2010

India, Norway for extended DTAA
Economic Times, October 9, 2010

‘Fight’ money laundering
Fiji Times, October 11, 2010

Enforcement Directorate directed to give details of Swiss bank a/c
DNA (India), October 10, 2010

Nigeria banker jailed, ordered to hand over $1.2 bln
Reuters, October 9, 2010

Central Bank suspends four Finbank directors
Next (Nigeria), October 10, 2010

Sanusi: More bank chiefs will be jailed
Compass (Nigeria), October 11, 2010

Argentine court orders prosecution of Cargill execs
Reuters, October 8, 2010

François Lanthier, lawyer, just obtained one of the stiffest sentences handed down in a tax evasion fraud scheme
Montreal Gazette, October 10, 2010

Reformists lose hope for Indonesia
AFP, October 10, 2010

Written by Jeffrey Lamoureux

Follow @FinTrCo