Monday’s Daily News Digest
August 2nd, 2010
Arab Bank contests US judge’s sanctions ruling
The Jordan Times, August 1, 2010
Tax avoidance pact with Switzerland may be the key to secret accounts
The Hindu Business Line, July 31, 2010
Amnesty on secret accounts disappoints
Financial Times, July 30, 2010
Riddle of Haider’s secret £40m: Cash found in European principality of Liechtenstein
Daily Mail, August 2, 2010
Italy to remove Malta from taxation black list
Times of Malta, July 31, 2010
NBR to follow Indian ways of checking tax evasion
The Financial Express (India), July 31, 2010
Freight Forwarder Panalpina Pays U.S. $375,000 to Settle False Claims and Kickbacks Allegations
Department of Justice, July 30, 2010
Bahrain: Money laundering cases on the rise
Zawya, July 31, 2010
Florida Businessman Sentenced to 57 Months in Prison for Role in Foreign Bribery Scheme
Department of Justice, July 30, 2010
Burundi must learn that no corrupt govt is an island
The East African (Kenya), August 2, 2010