Tuesday’s Daily News Digest

September 14th, 2010

India lost over USD 125bn in illicit outflows between 2000-08
The Times of India, September 14, 2010

Rampant corruption siphoning out funds from India
MSN News, September 14, 2010

C.Suisse private bank to grow 20+ pct in Asia-INTERVIEW-UPDATE 1
Reuters, September 14, 2010

Congo conflict mineral clampdown seen tough to enforce
Reuters, September 13, 2010

Rwanda plans scheme to avoid conflict minerals
Reuters, September 13, 2010

Sahara states to target al Qaeda money trail
Reuters, September 14, 2010

FATF asks Nepal govt to check money laundering, September 14, 2010

Transfer pricing clearance norms may be eased: CBDT chairman
The Economic Times (India), September 14, 2010

BIR Eases Tax Evasion Drive
Manila Bulletin, September 14, 2010

After Vodafone, I-T Dept watches other cross-border deals
Business Standard, September 14, 2010

PM says Greece will meet targets
Kathimerini (Greece), September 14, 2010

Mining and oil groups dig in for Bribery Act
Financial Times, September 13, 2010

UK responds to critics with law
Financial Times, September 14, 2010

Op-Ed:  H.P.’s Foreign Entanglement
The New York Times, September 13, 2010

Petraeus issues anti-corruption guidelines to troops
AFP, September 14, 2010

UPDATE 2-Afghan central bank takes over Kabulbank
Reuters, September 14, 2010

Ex-President Muluzi denies Malawi corruption charges
BBC, September 14, 2010

Lawyer: Algeria anti-corruption activist convicted
The Associated Press, September 14, 2010

Moscow Mayor To Sue Russian Media Over Corruption Reports
Radio Free Europe Radio Liberty, September 13, 2010

Mani blasts PCB over corruption
UKPA, September 14, 2010

EU urges Bulgaria and Romania reforms to fight crime
BBC News, September 13, 2010

Imelda Marcos must return stolen funds: court
AFP, September 14, 2010

Aquino boosts Philippine image after hostage event
AFP, September 14, 2010

Formerly abducted Mexican journalist to seek U.S. asylum, lawyer says
CNN, September 14, 2010

Written by James Halloran

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