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
Nepalnews.com, 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