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
MongaBay.com, 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