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