Thursday’s Top Stories

March 25th, 2010

New report shows that most popular destinations for offshore deposits are the US and the UK
Eurodad, March 24, 2010

Tougher penalties target offshore accounts
The Financial Times, March 25, 2010

Budget 2010: Offshore tax haven crackdown ‘to raise £1.5bn’
The Guardian, March 25, 2010

Switzerland: close to tax deal with Germany
The Associated Press, March 25, 2010

Swiss econ minister says worried over strong franc
Reuters, March 25, 2010

EC to begin negotiations with US on sharing bank transfer data
The Sofia Echo (Bulgaria)

EU follows US model to track terrorist funding
European Voice, March 25, 2010

EU prepares new bank data deal with US
EU Observer, March 25, 2010

Samsung chief returns after tax-evasion pardon
BBC News, March 24, 2010

Press Release – Turkey – OECD welcomes efforts to tackle bribery in international business deals
OECD, March 25, 2010

SFO quizzes Alstom UK chiefs in graft probe
The Financial Times, March 24, 2010

Bahrain minister charged with money laundering
The Associated Press, March 24, 2010

Oil Curse: Ghana to Ensure Revenue Benefits the Masses
This Day Online, March 25, 2010

Written by EJ Fagan

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