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