Thursday’s Daily News Digest
October 28th, 2010
Seoul to combat borrowed-name accounts
The Korea Times, October 28, 2010
Prosecutors raid firm of President’s friend
The Korea Times, October 28, 2010
LTE: Tax deal lets down developing world
Financial Times, October 28, 2010
Swiss deal drives taxpayers to Liechtenstein amnesty
Accountancy Age, October 28, 2010
Lord Sacks tackles tax dodgers
The Jewish Chronicle, October 28, 2010
S’pore least corrupt nation
The Straits Times, October 27, 2010
SEC, DOJ Probing Diebold For Potential Violations Of Foreign Bribery Law
Wall Street Journal (Blog), October 28, 2010
Shell close to settling bribery case
Radio Netherlands Worldwide, October 28, 2010
Whistleblower Program To Open Up Global Bribery Enforcement
Wall Street Journal (Blog), October 28, 2010
China tightens grip on trade to curb fund flows
Reuters, October 27, 2010
Tax Shortfalls Spur New Fear on Europe’s Recovery Bid
The New York Times, October 28, 2010
Tax amnesty for «shadow» businesses expected to be declared in 2011
Belarus News, October 28, 2010
Italy Fin Min: Must Recover Dodged Taxes Before Spending Them
Wall Street Journal, October 28, 2010
Income-Tax Department raids 45 places belonging to companies for tax evasion
Press Trust of India, October 28, 2010
Tax evasion, smuggling cases filed vs 2 companies
BusinessWorld, October 28, 2010
Standard Bank advises locals to invest offshore
Swazi Observer, October 28, 2010
The fight against corruption: Naming and shaming
The Economist, October 28, 2010
NGO Pledges ‘Nightmares’ for Corrupt Government Officials
The Moscow Times, October 28, 2010
No progress in alleged Nauru bribery case
Radio New Zealand International, October 27, 2010
Army Contracting Officer Pleads Guilty To Bribery
Wall Street Journal (Blog), October 28, 2010
4 Chinese arrested for ivory smuggling
Press TV (Iran), October 28, 2010
FinMin looks to amend money laundering Act to include non-profit firms
Indian Express, October 29, 2010
Alleged money laundering: EFCC arraigns ex-Gov Nnamani
Nigerian Tribune, October 28, 2010
International Borrowers Take to Islamic Bond Market
New York Times, October 28, 2010
California man charged with $5M stock swindle
AP, October 28, 2010
Dutch couple arrested on charges of money laundering and fraud
Radion Netherlands Worldwide, October 28, 2010
Banking Regulations: What can be done about money laundering in Sierra Leone?
Sierra Express Media, October 27, 2010