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

Written by Scott Fahey

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