Thursday’s Daily News Digest

June 23rd, 2011

British banks ignore money-laundering rules, says FSA
The Guardian, June 22, 2011

Bangladesh sentences ex-prime minister’s son in absentia to 6 years for money laundering
Associated Press, June 23, 2011

Show us the Arab Spring money, please
Al-Arabiya, June 22, 2011

Switzerland faces more mafia money laundering
World Radio Switzerland, June 23, 2011

Taxman must sustain pressure on foreign firms
Business Daily Africa, June 23, 2011

Capital Flight: Nepal 6th LDC on illicit outflow list
Kathmandu Post, June 20, 2011

Gabon Bribery Defendants Caught ‘Red-Handed,’ U.S. Says
Bloomberg, June 23, 2011

Eni, Saipem caught up in bribery probe
UPI, June 23, 2011

Guinea’s Conde fails to push anti-corruption drive
AFP, June 23, 2011

Kenyan activists storm minister’s office over graft
Reuters, June 22, 2011


Written by Dan Hennessey

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