Tuesday’s Daily News Digest

July 6th, 2010

Swiss accounts no longer an airtight option for corrupt Indonesian officials
The Jakarta Post, July 6, 2010

MEA to seek details of Hasan Ali’s Swiss accounts
Economic Times, July 3, 2010

As Oil Industry Fights a Tax, It Reaps Subsidies
New York Times, July 3, 2010

We’re no longer a tax haven
Cyprus Mail, July 3, 2010

HSBC Clients With Asian Accounts Said to Face U.S. Tax Probe
BusinessWeek, July 6, 2010

IRS Closing In On Offshore Accounts
Hartford Business Journal, July 5, 2010

$250m tax bill puts Toyota in the red
Sydney Morning Herald, July 6, 2010

Teddy Bear Sales Used in L.A. Money Laundering Scheme
Wall Street Journal, July 3, 2010

Ghana is not prepared to combat money laundering and terrorist financing- Report
Ghana News Agency, July 5, 2010

Nepal to strike deal on money laundering, July 5, 2010

US rakes in 300b from Nigeria corruption
234Next (Nigeria), July 4, 2010

Former South Africa police chief convicted of taking bribes
Guardian, July 2, 2010

Bashkortostan Officials Cleared Of Bribery Over Daimler Case
The St. Petersburg Times, July 6, 2010

Written by Scott Fahey

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