Menu

Thursday’s Daily News Digest

July 22nd, 2010

German Tax Evasion Resurfaces With Report of Liechtenstein Bank-Disk Offer
Bloomberg, July 22, 2010

London MP defends Isle of Man and other offshore finance centres
Isleofman.com, July 22, 2010

Centre blocks all information on action to retrieve black money
TNN, July 22, 2010

New Zealand busts Asian drug-money laundering gang
Sify (India), July 22, 2010

Malaysian police grill RBA contact
The Age (Australia), July 22, 2010

Oil Services Company Says Settlement in Bribery Probe ‘Probable’
Main Justice, July 21, 2010

Rwanda has negligible corruption – Transparency
BBC News, July 22, 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

Follow @FinTrCo