Thursday’s Daily News Digest
October 14th, 2010
FinCEN Delays Rule On Mutual Fund AML Compliance
Wall Street Journal (Blog), October 14, 2010
France Loses Hedge Funds Allies
Wall Street Journal (Blog), October 14, 2010
ED may slap ‘red alert’ on Lalit Modi
Economic Times (India), October 14, 2010
Nigeria Files Charges in $180 Million Bribery Case
Bloomberg, October 13, 2010
Duo charged with money laundering, deposit taking
Malaysia Star, October 14, 2010
FIC bid to end money laundering elicits big response
Business Day (South Africa), October 14, 2010
Tax investigation could land Pope with €8bn bill
Independent, October 14, 2010
Shell Philippine Unit Has $567 Million Smuggling Complaint From Government
Bloomberg, October 14, 2010
Ghana Oil Services Providers challenge exoneration of oil firms of tax evasion
Accra Daily Mail, October 14, 2010
Lithuania to generate a billion litai from shadow economy
Baltic Business News, October 14, 2010
Australian accused of taking bribes in Afghanistan
AP, October 14, 2010
U.S. Sees Improved Cooperation on Fighting Bribery
New York Times, October 14, 2010