Monday’s Daily News Digest

June 7th, 2010

German minister sees need to respect bank secrecy
Reuters, June 5, 2010

Over 32 tax-related pacts inked globally every month
PTI, June 6, 2010

Pamrapo Savings Bank gets one year of probation and loses $5 million as federal judge hands down sentence for misdeeds
The Jersey Journal, June 4, 2010

Italy Finance Police Uncover 30 Million-Euro Tax-Evasion Ring
Bloomberg, June 4, 2010

Dutch tax evaders declare 180 mln euros this year
Reuters, June 4, 2010

420 companies sealed over tax evasion
Next (Nigeria), June 5, 2010

Fugitive Czech businessman detained in Vienna
Prague Daily Monitor, June 3, 2010

Customs facing ‘massive reform’
The Tribune (Bahamas), June 3, 2010

A three-pronged approach to confront Afghanistan’s corruption
The Christian Science Monitor, June 4, 2010

Companies can’t choose ‘bribery threshold’
The Times (South Africa), June 6, 2010

Cracking Down on Corruption
The Moscow Times, June 7, 2010

UK raises the bar in corruption battle
Emirates Business 24/7 (UAE), June 6, 2010

Police probe leaves out Bakrie firms
The Jakarta Post, June 7, 2010

‘Tenderitis’ at root of ANC’s corruption problem in South Africa
Times Online (UK), June 5, 2010

Nigeria loses billions of naira to corruption annually –Akunyili
Punch (Nigeria), June 6, 2010

Cambodia: Donors pledge $1 billion but criticise corruption
Spero News, June 4, 2010

Sarkozy took Pak kickback?
Hindustan Times, June 4, 2010

Macedonia: Corruption destroys business relations and decreases economic growth
Transparency International, June 2, 2010

Corruption could undermine REDD, June 3, 2010

Corruption, Poverty, and our Honor
Philippine Daily Inquirer, June 4, 2010

Namibia: Corruption in Mining Sector Alleged – Report
The Namibian, June 4, 2010

High-level corruption in diamond licensing
The Standard (Zimbabwe), June 5, 2010

France told to enact money laundering law
Financial Times, June 3, 2010

Lebanese-American couple charged with supporting Hezbollah
AFP, June 3, 2010

Hawala operator accused in Koda case detained at airport
PTI, June 3, 2010

Written by Scott Fahey

Follow @FinTrCo