Thursday’s Daily News Digest
July 8th, 2010
July 8th, 2010
Analysis: Asia next in line of fire for U.S. tax police
Reuters, July 7, 2010
US to access Europeans’ bank data in new deal
BBC, July 8, 2010
A Liechtenstein disclosure: Bulk of LDF assets can stay put
International Adviser, July 7, 2010
‘No need to have previous criminal records to go to prison in new money laundering bill,’ Alak
Buenos Aires Herald, July 8, 2010
Nigeria asks for Akingbola’s arrest, extradition
Next (Nigeria), July 8, 2010
Anti-money laundering bill suffers setback
Next (Nigeria), July 8, 2010
Singapore To Host Asia Pacific Meeting On Money Laundering
Bernama, July 8, 2010
Deutsche Bahn sacks employees in foreign bribery scandal
The Local (Germany), July 8, 2010
Eni, Snamprogetti to Pay Total $365 Million to Settle Bribery Charges
Wall Street Journal, July 7, 2010
Afghan citizens paid $1bn in bribes for public services last year, study finds
Guardian, July 8, 2010
Bribery Is Losing Its Charm in China
BusinessWeek, July 8, 2010
Philippines to catch corrupt officials in cyberspace
AFP, July 8, 2010
Indonesian anti-graft activist attacked
AFP, July 8, 2010