Tuesdays Daily News Digest
March 8th, 2011
India stud farm owner arrested for ‘illegal money’
BBC News, March 8, 2011
Stud farm owner Hasan Ali in court for $8 bln tax fraud
Reuters, March 8, 2011
Obama Taps Daniel Glaser For Terrorist Finance Post
Wall Street Journal (Blog), March 7, 2011
Open book test
Financial Times (Editorial), March 6, 2011
Tax reform to boost revenue for EU and developing countries
Press Release from The European Parliament, March 8, 2011
Mexico Undertakes Anti-Corruption Initiatives
Bernama, March 3, 2011
Panama: Move to bring ex-president to trial on money laundering charges
NewsRoom Panama, March 4, 2011
Compliance Commission checks money laundering
Freeport News, March 8, 2011
Ex-chief executive of BDO Seidman on trial in tax-shelter case
Chicago Tribune, March 8, 2011
Corruption Threatens China’s High-Speed Rail Plan
Voice of America, March 8, 2011
Worried about unrest, China premier vows to end corruption
McClatchy, March 5, 2011
Jordan king accords unlimited power to anti-corruption panel
IANS, March 8, 2011
Kenya needs zero tolerance of corruption
Reuters (Analysis), March 7, 2011
Indian-origin former Fiji PM denied travel to US
IANS, March 8, 2011
Singh Takes Responsibility (for the CVC Mess)
The Wall Street Journal (blog), March 7, 2011
Italy PM Silvio Berlusconi plans to attend his trials
BBC News, March 5, 2011
Transfer pricing norms: More power to FinMin
Business Standard, March 8, 2011
Greece’s Credit Rating Crash Puts It in ‘Junk’ Land
AOL News, March 8, 2011
Action planned against 700,000 tax-evaders
Dawn, March 8, 2011