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Thursday’s Daily News Digest

July 15th, 2010

Swiss Helping Germany in Search for Former East German Assets
The Washington Post, July 15, 2010

The Future of Finance: International Edition
The New York Times, July 15, 2010

Tax collectors to relax rules for confessing secret accounts
Globe and Mail, July 15, 2010

Aquino government files first tax evasion case
ABS CBN News (Phillipines), July 15, 2010

Get the tax evaders, unions warn
Cyprus Mail, July 15, 2010

Former governor, Attah, appears before EFCC
234Next, July 15, 2010

Draghi Urges Bank Chiefs to Lead Fight Against Money Laundering
BusinessWeek, July 15, 2010

Forfeiture Complaint Seeks to Recover Bribery Proceeds Paid to Former Taiwan President and His Family
Department of Justice, July 14, 2010

U.K. Plan to Return $45.7 Million to Bribery Victims May Fuel Corruption
Bloomberg, July 15, 2010

More than 40 Chinese companies involved in CCI bribery case
Global Times, July 15, 2010

The institutionalization of corruption in Botswana
Sunday Standard (Botswana), July 15, 2010

It’s Karzai’s turn to persuade allies to invest in Afghanistan
Globe and Mail, July 15, 2010

Kazakhstan Launches Criminal Probe into Chevron-Led Venture
Wall Street Journal, July 15, 2010

Pius Njawe, African journalist who focused on corruption in Cameroon, dies at 53
Washington Post, July 15, 2010

Written by Scott Fahey

🚨@FinTrCo & 36 global civil society orgs call for US to tackle its black hole of financial secrecy undermining demo… https://t.co/c9YXSj1fUm
- Wednesday Mar 29 - 2:32pm

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