Thursday’s Daily News Digest
September 2nd, 2010
`Indian black money at $1.4 trln’
United News of India, September, 1, 2010
No assistance in stolen bank data cases
Swissinfo.ch, September 1, 2010
UBS On Track To Fulfill Orders To Exit US Offshore Operations
Automated Trader (Dow Jones), September 1, 2010
Fraud fears lead to run on Kabul Bank
Financial Times, September 2, 2010
Karzai’s brother calls for U.S. to shore up Kabul Bank as withdrawals accelerate
The Washington Post, September 2, 2010
US Def Sec: Afghans should lead corruption fight
Associated Press, September 2, 2010
Banks not paying price of role in drug trade
My San Antonio News, September 2, 2010
French minister admits role in L’Oreal heiress saga
Reuters, September 2, 2010
Liechtenstein, UK Tax Pact for Wealthy Clients Comes Into Force
Automated Trader (Dow Jones), September 2, 2010
IMF tax chief lays down gauntlet on tax evasion
Accountancy Age, September 2, 2010
Money laundering to finance crime, terrorism grows
Deutsche Welle (AFP/AP), September 2, 2010
Four Africans arrested in Japan for money-laundering
Daily Nation (Kenya), September 2, 2010
Pakistan steps up anti-terror financing measures
CentralAsianOnline.com, September 1, 2010
Securities firm to pay $50,000 fine
NewsObserver.com (Raleigh, NC), September 2, 2010
Paul Hogan ‘can’t pay 10% of tax bill’
BBC News, September 1, 2010
U.S. Closes Corruption Inquiry as Ghana Probes Alleged Bribery at Jubilee
Bloomberg, September 2, 2010
First time ever, GNP expels member, Rep. Kang
JoongAng Daily, September 3, 2010
Gangwon Gov. Lee allowed to return to office
The Korea Times, September 2, 2010
New Guilty Plea in U.S. Army Bribery Case
The Wall Street Journal, September 2, 2010