Thursday’s Daily News Digest

April 21st, 2011

Georgia Has Seen Illicit Outflow Of Around USD 4 Billion In The Past 10 Years, Study Suggests
Turkish Weekly, April 21, 2011

Recovering assets after Mubarak’s arrest
Al-Masry Al-Youm, April 21, 2011

New Swiss Tax Rules Signal Big Changes for Private Banks
New York Times, April 20, 2011

Liechtenstein Becomes Newest IOSCO Member
MondoVisione, April 20, 2011

Treasury Freezes Assets Of Kongra-Gel Leaders
WSJ (Corruption Currents), April 20, 2011

FATF Warns Netherlands Is ‘Susceptible’ To Money Laundering
WSJ (Corruption Currents), April 20, 2011

GIABA boss seeks support to fight money laundering
Pan African News Agency, April 21, 2011

PostFinance fined for money laundering, to appeal
Reuters, April 21, 2011

Bahrain to get tough on private sector bribery
Trade Arabia, April 20, 2011

Swiss Launch Probe Into Credit Suisse’s Russian Customers
Barron’s, April 20, 2011

Written by Mina Remole

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