Monday’s Daily News Digest
July 19th, 2010
US law will make miners reveal pay to governments
The Age, July 19, 2010
Bank data leak exposes tax suspects
Financial Times, July 16, 2010
Liechtenstein’s heir backs radical new tax plans
Telegraph, July 17, 2010
Six countries give I-T dept data on NRI black money
TNN (India), July 18, 2010
Harper Tories giving break to offshore tax evaders
National Union of Public and General Employees (Canada), July 19, 2010
94 money laundering cases at various stages of prosecution
Bernama, July 19, 2010
No money laundering here … yet
Today (Singapore), July 17, 2010
Redhead Russian spy linked to money smuggling ring
Daily Mail, July 18, 2010
£30m money launderer jailed for 10 years
Manchester Evening News, July 17, 2010
Kenyan firms make killing from piracy
Daily Nation (Kenya), July 18, 2010
India’s laws cannot counter terror-funding, says G7 task force
Press Trust of India, July 18, 2010
Germany checking bank’s Iran dealings
Associated Press, July 19, 2010
Foreign bribery: South Africa should take a more proactive stance, says OECD
OECD, July 19, 2010
Supreme Court ruling raises bar for corruption, fraud prosecutions
The Washington Post, July 18, 2010
Lawyers pursue Obasanjo over $180m bribery scandal
Daily Nation (Kenya), July 18, 2010