Tuesday News Round-Up

November 24th, 2009

Nigeria: EFCC to Probe Mortgage Firms, Discount Houses
The Daily Trust, November 24, 2009

Malta: The Prevention Of Money Laundering And Funding Of Terrorism Activities In Malta
Mondaq News Service, November 24, 2009

World Bank urges FG to extend EITI to solid mineral
The Vanguard, November 24, 2009

Tax Treaty Trumped by Domestic Withholding Rate, Australian Tax Office Rules
Tax Analysts (Subscription Only), November 24, 2009

IMF Executive Board completes sixth review under the policy support instrument, first review under the exogenous shock facility for Tanzania
IMF Statement, November 24, 2009

Ethiopia – House passes ‘anti-money laundering’ bill, November 23, 2009

Christian Aid seeks ‘tax superheroes’
Christian Today, November 21, 2009

$1.5 million money laundering case bound for the Supreme Court
Amandala Online, November 24, 2009

Written by Clark Gascoigne

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