Tuesday’s Daily News Digest
September 7th, 2010
30 False Fronts Won Contracts for Blackwater
New York Times, September 4, 2010
Kabul steps in to stop run on biggest bank
Financial Times, September 6, 2010
Report: US Military More Tolerant of Afghan Corruption
VOA News, September 4, 2010
War, corruption swell number of Afghan street kids
Reuters, September 6, 2010
Swiss judge orders searches in l’Oreal saga
Reuters, September 7, 2010
Israeli probe finds Austrian billionaire behind illicit money transfer to Sharon family
Haaretz, September 7, 2010
Fairer spending could save 4m children by 2020, says report
The Guardian, September 6, 2010
Criminals move to exploit failed law firms
Financial Times, September 7, 2010
Larger Bounties Spur Surge in Fraud Tips
Wall Street Journal, September 7, 2010
Graft trial starts for former Guatemala leader
Reuters, September 3, 2010
Guatemala-Based Money Laundering Ring Revealed
Inside Costa Rica, September 4, 2010
Argentines risking all to carry huge wads of cash
Associated Press, September 6, 2010
Diplomatic row looms as Russia investigates UK hedge fund
The Independent, September 6, 2010
Russia: Chain retraction
Financial Times, September 7, 2010
Officials warned of ‘tax haven’ perception
The Sunday Business Post (Ireland), September 5, 2010
‘Systematic’ tax evasion in fishing industry
The Sunday Business Post (Ireland), September 5, 2010
Colombia, Portugal Sign DTA
TaxNews.com, September 6, 2010
‘Crocodile Dundee’ says bad publicity behind release
AFP, September 6, 2010
2 Swiss pols, in rare move, reveal incomes, assets
Associated Press, September 5, 2010
Serbia probes Austrian bank’s branches: minister
AFP, September 6, 2010
Duke of York’s former home ‘bought in money-laundering scam’
The Daily Telegraph, September 6, 2010
Four face court after raids linked to human trafficking
BBC News, September 6, 2010
Tracking corruption to the far corners
Bangkok Post, September 6, 2010
I-T sleuths track money flow into betting syndicates
PTI, September 5, 2010
Citi under fire over deferred tax assets
Financial Times, September 6, 2010
South Africa ex-police chief Jackie Selebi to appeal
BBC News, September 6, 2010
UN’s new anti-corruption academy aims spotlight at financial crime
Deutsche Welle, September 6, 2010
UK backs global anti-corruption academy
PTI, September 5, 2010
Ex-Malawi president not fit for graft trial
AFP, September 5, 2010
Philippine hostage probe looks into alleged extortion
AFP, September 6, 2010
Malian officials probed over Global Fund corruption
AFP, September 6, 2010