Monday’s Daily News Digest
June 21st, 2010
Offshore centres to reform tax regimes
Financial Times, June 18, 2010
Turkey, Switzerland sign double taxation agreement
Today’s Zaman (Turkey), June 19, 2010
World Bank Urges Action Against Armenian ‘Shadow Economy’
Radio Free Europe/Radio Liberty, June 19, 2010
Our view: Cartel laundering: Mexico strikes financial blow
Sun-News Report, June 18, 2010
New law curbs money laundering
Gulf Times, June 19, 2010
South Korean whistleblower Kim Yong-chul breaks silence on Samsung
Christian Science Monitor, June 18, 2010
We won’t revisit $180m Halliburton bribery case — EFCC
Punch (Nigeria), June 21, 2010
Probe into top China official linked to J&J: report
AFP, June 19, 2010
Niger charges ex-president’s son with corruption
AFP, June 19, 2010
AP Exclusive: UN Africa corruption case buried
AP, June 19, 2010
Latest German business scam might involve Egyptians
Al-Masry Al-Youm, June 19, 2010