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Friday’s Daily News Digest
May 6th, 2011
Global brewer under tax lens The Star (South Africa), May 6, 2011 U.S. targets bankers in HSBC laundering probe: source Reuters, May 5, 2011 Society as a whole must fight money laundering, experts warn Dominican Today, May 6, 2011 Experts: Bin Laden’s Death Has Negative Impact on Terrorism Financing Voice of America, May 5, 2011 Bin Laden's gone, but what about al Qaeda's finances? Fortune, May 2, 2011 Transfer pricing ‘deprives’ the poor Business Day (South Africa), May 6, 2011
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Thursday’s Daily News Digest
May 5th, 2011
A taxing lesson from Britain Live Mint, May 3, 2011 Russia Criminalizes Foreign Bribery Wall Street Journal (Corruption Currents), May 5, 2011 Avon Probe Expands To Countries Beyond China Wall Street Journal (Corruption Currents), May 5, 2011 Sweeping Reform Attempt Could Shake Up Nigeria’s Oil Industry Stratfor, May 4, 2011 $2.2T Foreign Assets Zawya, May 5, 2011 African tax forum targets dodgers Business Day (South Africa), May 5, 2011
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Wednesday’s Daily News Digest
May 4th, 2011
Q+A-SEC rules on resource sector face delays Reuters, May 3, 2011 Bin Laden Left Legacy Of Stronger Controls On Terrorist Finance Wall Street Journal (Corruption Currents), May 3, 2011 Continued vigilance seen needed on al Qaeda money flows Reuters, May 4, 2011 U.S. Treasury nears Iran sanctions on foreign banks Sabah, May 4, 2011 OECD releases latest reports on tax exchanges Investment International, May 4, 2011 UK and Switzerland edge closer to tax evasion solution The Telegraph (UK), May 3, 2011
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Tuesday’s Daily News Digest
May 3rd, 2011
How Osama Bin Laden Changed Wall Street The Street, May 2, 2011 Time needed before Ben-Ali assets returned SwissInfo.ch, May 2, 2011 Swiss Detail Asset Freezes On Ben Ali, Mubarak, Gadhafi Wall Street Journal (Corruption Currents), May 3, 2011 Greece Plans To Tax Greek Savings In Swiss Banks Capital.gr (Greece), May 2, 2011 Britons to be taxed on money hidden in Switzerland City Wire (UK), May 3, 2011 U.S. Business Has High Tax Rates but Pays Less New York Times, May 2, 2011
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