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

Written by EJ Fagan

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