Monday’s Daily News Digest
February 28th, 2011
Government relaxes Bribery Act
The Telegraph, February 26, 2011
Video: How Much is Qaddafi Worth?
CBS, February 25, 2011
Could Africa’s lost billions end poverty at a stroke?
The Guardian, February 28, 2011
Bill to Expose Foreign Payments
News Scotsman, February 28, 2011
Gaddafi, family possess wealth “in excess of 20 billion dollars
ANI, February 26, 2011
Five-fold strategy to deal with black money menace: FM
PTI, February 28, 2011
Son of Equatorial Guinea’s dictator plans one of world’s most expensive yachts
Global Witness, February 28, 2011
G20 governments and Dubai must act now to freeze and investigate any illicit assets
Transparency International, February 25, 2011
U.S., UN, UK, EU Freeze Gadhafi’s Assets
The Wall Street Journal (Blog), February 28, 2011
US probe into tax evasion widens
Financial Times, February 27, 2011
Swiss banker pledges silence in US tax case
AP, February 28, 2011
Swiss regulator reprimands HSBC Private Bank over data theft
DPA, February 28, 2011
UK Uncut turns ire on RBS as protests spread to US
The Guardian, February 27, 2011
Op-Ed: Uncut Comes to America
The Guardian, February 28, 2011
Boeing Receives Tax Rebates; Pays No Income Taxes for 3 Years
Gather, February 27, 2011
Audio: Money-laundering controls needed in Swiss real estate market, expert says
World Radio Switzerland, February 28, 2011
Senior Chinese official urges anti-corruption team to draw experience from Beijing Olympics
Xinhua, February 28, 2011
Former Tax Chief Back in Korea, Questioned over Bribery
Arirang, February 28, 2011
Greece again in the heart of the EU “package”
New Europe, February 27, 2011
Italy’s Berlusconi back on trial for tax fraud
AP, February 28, 2011
Zambia: Mopani Copper mine accountants under investigation for ‘flawed’ tax submission
Lusaka Times, February 28, 2011
Mafia threatens world sport: Jacques Rogge
The Australian, March 1, 2011