Thursday’s Daily News Digest

August 12th, 2010

Afghanistan Money Probe Hits Close to the President
The Wall Street Journal, August 12, 2010

China’s Rich Have $1.1 Trillion in Hidden Income, Study Finds
Bloomberg News, August 12, 2010

Government men must waive bank secrecy – Sen. Escudero
The Manila Times, August 12, 2010

Cayman Finance reacts to US business group attack
Cayman Net News, August 11, 2010

Italian tax inspectors to hit the ‘have-yachts’ for evasion
The Daily Telegraph, August 11, 2010

Date set for Italian tax fraud trial suspects
Financial Times, August 11, 2010

Concern over falling corporate tax revenue
The Copenhagen Post, August 12, 2010

Germany interrogates Credit Suisse customers
World Radio Switzerland, August 12, 2010

BIR presses tax evasion charges vs 2 firms
Manila Bulletin, August 12, 2010

Opinion: Tax avoidance schemes illegal
Business Daily (Kenya), August 12, 2010

U.S. Multinationals Take Tax Hit but Dodge Bigger Bullet
The Wall Street Journal, August 11, 2010

Multinational companies increasingly circumvent Finnish taxes
Helsinki Times, August 12, 2010

Seychelles Signs First TIEA With Netherlands, August 12, 2010

Alliance 1 settles civil, criminal charges
AP, August 11, 2010

Calif couple could face 10-year sentence for bribe
AP, August 12, 2010

Haider, Hussein Rise From the Dead, Haunt Austrian Political Party Finance
Bloomberg News, August 12, 2010

Czechs ask US for help in jet fighters probe
AP, August 12, 2010

More judges probed for corruption
The China Post, August 12, 2010

European Union Cuts Uganda Budget Support Over Slow Progress on Corruption
Bloomberg News, August 12, 2010

Probe into German-Greek arms deals reveals murky side of defense sales
Deutsche Welle, August 12, 2010

Bulgaria’s government, judiciary at each other’s throats over alleged plot
Deutsche Welle, August 12, 2010

Transparency International Concerned About Hungary
The Wall Street Journal, August 12, 2010

We can’t fight casino money laundering: RCMP report
The Vancouver Sun, August 12, 2010

Montenegro offers incomers a sunny spot for shady people
The Irish Times, August 12, 2010

Russian police suspend money laundering network
The Voice of Russia, August 12, 2010

Govt proposes anti-money laundering regulations
New Zealand Press Association, August 12, 2010

Two hawala traders linked to Koda money laundering scam nabbed
Thaindian News, August 12, 2010

China offers to help N.Korea crack down on crime
AFP, August 12, 2010

In North Korea, peace is war
Asia Times, August 13, 2010

New Constitution Means Major Changes for Kenya
VOA News, August 12, 2010

Allen Stanford loses bid to leave jail pretrial
Reuters, August 11, 2010

Written by Clark Gascoigne

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