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
Nepalnews.com, 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