Thursday's Daily News Digest
February 2nd, 2012
Study: Money laundering, tax fraud costing Mexico billions every year
The Arizona Star, January 31, 2012
Frontier Africa may choke on mine rush
Reuters, February 2, 2012
Malaysian airports to install money detectors
AFP, February 2, 2012
Russia Joins OECD Anti-Bribery Convention, Bans Bribes Abroad
The Wall Street Journal (blog), February 1, 2012
OECD May Link Tax Offenses to Money Laundering, HZ Reports
Bloomberg, February 1, 2012
Swiss making progress on return of corrupt cash but doubts remain about laundering defences
Reuters, February 2, 2012
Banking Giant Accused of Laundering Billions
WND Money, February 1, 2012
Supreme Court says it will charge Pakistani prime minister with contempt over corruption case
The Associated Press, February 2, 2012
FIFA corruption case goes to Swiss supreme court
The Associated Press, February 2, 2012
Corruption, policy uncertainties pose credit risk in India: S&P
The Economic Times, February 2, 2012