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Tuesday’s Daily News Digest

June 29th, 2010

US Insurers Defend Neal Bill
Tax-News.com, June 29, 2010

Banks Financing Mexico Drug Gangs Admitted in Wells Fargo Deal
Bloomberg, June 29, 2010

Chinese crime networks targeted by raids in Italy
Guardian, June 28, 2010

Zambia: Anti Money Laundering Unit unearth scam involving over K2bn fake claims
Lusaka Times, June 29, 2010

Afghan Aid on Hold as Corruption Is Probed
Wall Street Journal, June 28, 2010

Opinion: Will corruption kill the euro?
Statesman Journal, June 29, 2010

Technip to pay $338 million in bribery settlement
Houston Chronicle, June 28, 2010

Aquino to probe Arroyo in Philippines ‘truth commission’
AFP, June 29, 2010

Losses from Transfer Pricing at Rp 1,300 Tn
VIVAnews (Indonesia), June 29, 2010

Written by Scott Fahey

🚨@FinTrCo & 36 global civil society orgs call for US to tackle its black hole of financial secrecy undermining demo… https://t.co/c9YXSj1fUm
- Wednesday Mar 29 - 2:32pm

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