Tuesday’s Daily News Digest

November 9th, 2010

Tax claims hit reputation as well as coffers
Financial Times, November 9, 2010

Regulation: Soaring deficits prompt fresh clampdown
Financial Times, November 9, 2010

Compliance: IRS pushes banks to put pressure on tax evaders
Financial Times, November 9, 2010

HK, Japan Sign Pact To Avoid Double Taxation, Tax Evasion
Wall Street Journal, November 9, 2010

Money-Laundering Crackdown Cuts Mexican Dollar Deposits 75% in Two Months
Bloomberg, November 9, 2010

Imprisoned ex-CIA officer pleads guilty again
Washington Post, November 9, 2010

SA sets up unit of US group fighting cash laundering
Business Day (South Africa), November 9, 2010

Money Laundering: Swiss govt opens accounts to Nigeria, others
Daily Trust (Nigeria), November 9, 2010

Daylight on Dos Santos
Africa Confidential, November 5, 2010

Firms Must Watch for Pitfalls in China
Wall Street Journal, November 9, 2010

Indian politicians forced to resign over corruption claims
Guardian, November 9, 2010

Afghan Government Drops Corruption Charges Against Aide
New York Times, November 8, 2010

French court approves graft probe on African leaders
AFP, November 9, 2010

Sierra ends flag of convenience for fishing vessels
Reuters, October 28, 2010

New Federal Rule Allows NOAA to Deny Port Entry to Illegal Fishing Vessels
National Oceanic and Atmospheric Administration, October 13, 2010

Written by Jeffrey Lamoureux

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