Monday’s Daily News Digest
February 14th, 2011
Egyptians focus their attention on recovering the nation’s money
The Washington Post, February 13, 2011
Corrupt leaders may have cost Egypt $57.2b
Gulf News, February 14, 2011
If you have ‘Black Money’ hidden in Swiss banks, you’re exposed: WikiLeaks list is coming
Asian Tribune, February 14, 2011
Hunting for bad money amid the good
The National, February 14, 2011
Costa Rica Among Top Five Latin American Countries With Illegal Flow Of Money
Inside Costa Rica, February 14, 2011
Egypt Protest Spreads to Banks, State Offices
Advisor One, February 14, 2011
The U.S. Government Should Freeze Mubarak’s Plundered Loot
The Huffington Post, February 14, 2011
Swiss Government Freezes Mubarak’s Assets
The Wall Street Journal (Blog), February 11, 2011
Obama budget would boost U.S. tax agency funding
Reuters, February 14, 2011
The tax havens hiding billions from the taxman…and Britain’s one of the biggest
Daily Record, February 13, 2011
Deal with tax havens
The Economic Times, February 14, 2011
U.K. enacts ‘far-reaching’ anti-bribery act
Law Times, February 14, 2011
Lebanese Bank Denies US Charge of Money Laundering, Terror Ties
Israel National News, February 13, 2011
South African Threatened to Spread Foot-And-Mouth Disease in U.S. and U.K
Bloomberg, February 14, 2011
Fighting money laundering (Conclusion)
Speaking Out by Atty. Ignacio R. Bunye
Iraqis in Baghdad protest bad services, corruption
AP, February 14, 2011
Anti-competition, anti-bribery laws to get tough in Asia
Channel News Asia, February 14, 2011
Keep an eye on larger taxpayers, Waweru tells African authorities
The Daily Nation, February 14, 2011
Diebold Uncovers Possible FCPA Violations In Asia-Pacific Operation
The Wall Street Journal (Blog), February 14, 2011