Monday’s Daily News Digest

February 7th, 2011

The Gilt of Despots
Newsweek, February 6, 2011

India battles with illicit flow of funds
Reuters, February 7, 2011

Mubarak and the scandal of arms sales contracts to Rwanda
Ennahar (Algiers) , February 7, 2011

FTSE chiefs face fines for unlisted tax havens
This is Money, February 5, 2011

Tax: Trouble to avoid
The Financial Times, February 6, 2011

OECD wants more Swiss help in tax cheat hunt-paper
Reuters, February 6, 2011

Aberdeen Asset falls foul of tax tribunal over its £7m scheme Tax avoidance scheme falls foul of the tribunal
Herald Scotland, February 7, 2011

India has highest transfer pricing cases
The Economic Times, February 7, 2011

Citibank fraud: ED to register money laundering case
The Economic Times, February 6, 2011

Indian Diamond Traders Reel on Tax Haven Crackdown
Mineweb, February 7, 2011

Karnataka CM BS Yeddyurappa made his assets public
The Economic Times, February 7, 2011

Don’t Count On the SEC
Barrons, February 5, 2011

Terror groups hire savings accounts to launder money
The Pioneer, February 7, 2011

Afghanistan’s Karzai critical of aid bypassing government, pledges to fight corruption
Canadian Press, February 7, 2011

Puerto Rico’s Fortuno Uses Game of Chance to Repair Tax System
Bloomberg, February 7, 2011

George Osborne considers greater tax on non-doms
The Telegraph, February 7, 2011

WikiLeaks cables show Nigeria’s attorney general sought to disrupt corruption case
Canadian Press, February 5, 2011

Drug suspects may stand trial in US
The Daily Nation, February 5, 2011

Written by Sheridan Gunderson

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