Thursday’s Daily News Digest
January 20th, 2011
Swiss banker Elmer re-arrested over Wikileaks charges
BBC News, January 19, 2011
Tunisia: Ali Baba gone, but what about the 40 thieves?
The Economist, January 20, 2011
Where the Hot Money Flows
Asia Sentinel, January 20, 2011
Russia follows China in illicit capital outflow
Pravda.Ru, January 20, 2011
Malaysia is fifth in illegal money chart
Malaysian Insider, January 20, 2011
UAE loses Dh1 trillion to illicit capital outflows
Emirates 24/7, January 20, 2011
Illicit outflows from Gulf hit nearly $1trn
TradeArabia News Service, January 20, 2011
Nigeria leads Africa in illicit financial outflow with $130b – Report
Daily Independent (Nigeria), January 19, 2011
$1.2B in illicit outflows from Bahamas
Nassau Guardian, January 19, 2011
India court alarm over ‘theft of national money’
BBC News, January 19, 2011
With Baby Doc back in Haiti, Aristide calls next; says he is ready to return
Canadian Press, January 20, 2011
Justice and Haiti: Baby crawls back
The Economist, January 20, 2011
Crackdown on Tax Evasion Yields Results in Spain
International Herald Tribune, January 21, 2011
Massive tax evasion scheme uncovered
The Baltic Times, January 20, 2011
Russia’s future policemen to have tax returns checked
Voice of Russia, January 20, 2011
Lenihan gives go-ahead to new regulations on tax avoidance
Irish Times, January 20, 2011
Premier League Nears U.K. Settlement on Soccer Players’ Tax Avoidance
Bloomberg, January 20, 2011
Management of Ghana Revenue Authority introduces Exchange of Information for taxation
Ghana News Agency, January 20, 2011
Cayman Islands To Sign TIEA With Spain
Tax-News.com, January 20, 2011
TIEA is latest tie with Canada
Guernsey Press, January 20, 2011
Cybercriminals Target Unemployed To Launder Money
InformationWeek, January 20, 2011
Manx advocate denies money laundering charges
BBC News, January 20, 2011
Safe deposit box company director turned blind eye to money laundering
London Evening Standard, January 20, 2011
Money laundering in Colombia surpasses 8 billion dollars
Deutsche Presse Agentur, January 20, 2011
First Ex-Siemens Executive to Stand Trial in Munich in Corruption Scandal
Bloomberg, January 20, 2011
F.B.I. and Police Arrest More Than 100 in Mob Sweep
New York Times, January 20, 2011
Bill Targets International Drug Conspiracies
Wall Street Journal (Blog), January 19, 2011
German NGO denies corruption allegations
UPI, January 20, 2011
Lieberman corruption case to be decided by the end of February
Haaretz, January 20, 2011
Court backs Briton’s extradition to U.S. over bribery
Reuters, January 20, 2011
Phang says bribery allegation ‘utter rubbish and amusing’
Malay Mail, January 20, 2011
Medvedev to outline steps to tackle corruption in Russian courts
Ria Novosti, January 20, 2011
Albanian opposition calls for the government to resign over corruption claims
Canadian Press, January 20, 2011