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
Tax-News.com, 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