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

Written by Scott Fahey

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