Tuesday’s Daily News Digest
September 28th, 2010
Proposal Would Expand Reporting of Money Transfers
The New York Times, September 27, 2010
Congress Looking at Proposed Changes to Terrorism Finance Laws
Wall Street Journal, September 28, 2010
Tax: Move to more transparency brings new set of problems
Financial Times, September 28, 2010
Philippines taken off OECD tax haven list
AFP, September 28, 2010
Gibraltar transition from tax haven paying off: leader
AFP, September 27, 2010
Vatican Keeps OECD Waiting on Transparency as Italy Magistrates Probe Bank
Bloomberg, September 28, 2010
Wolseley’s move to Swiss tax haven raises fears of second UK exodus
The Guardian, September 27, 2010
UBS Client Wins Court Appeal Against Transfer of Data to U.S.
Bloomberg, September 28, 2010
Justice Dept warns of gaps in corruption cases
Reuters, September 28, 2010