Thursday’s Daily News Digest
June 10th, 2010
June 10th, 2010
US swagger and a Swiss surrender on banking secrecy
Financial Times, June 9, 2010
How Panama is Emerging as The Top Offshore Destination
PMC Group, June 9, 2010
Six more countries join fight against cross border market misconduct: IOSCO
Investment Executive (Canada), June 9, 2010
Overseas banks could shun US customers after ‘game-changing’ tax laws
Financial News, June 10, 2010
Liechtenstein Makes Pitch to Tax Evaders as Swiss Guard Secrecy
Bloomberg, June 10, 2010
Barbados: Just don’t call us a tax haven
Financial Post, June 9, 2010
Italy Launches Major Corporate Tax Probe
Tax-News.com, June 10, 2010
US soldiers charged with corruption in Afghanistan
AFP, June 9, 2010
Corruption watchdog to investigate Macdonald’s expenses
AAP (Australia), June 10, 2010
Biden: Impunity, graft and poor governance holds you back
The Standard (Kenya), June 10, 2010
Businessmen to Aquino: eliminate corruption in 1st 100 days
ABS-CBN News, June 10, 2010
Ribadu to be adviser on anti-corruption
Daily Trust, June 10, 2010
How Scott Rothstein gambled — and lost
Miami Herald, June 10, 2010
U.S. targets Mexican citizens, firms for money laundering
Xinhua, June 10, 2010
🚨@FinTrCo & 36 global civil society orgs call for US to tackle its black hole of financial secrecy undermining demo… https://t.co/c9YXSj1fUm
- Wednesday Mar 29 - 2:32pm