Tuesday’s News Round-up

December 8th, 2009

Is the International Finance Corporation supporting tax-evading companies?
Eurodad, December 8, 2009

Offshore investors advised to take advantage of UK tax amnesty
International Finance Centre, December 8, 2009

Gibraltar works to lose ‘tax haven’ tag
Financial Times, December 7 2009

Argentina, San Marino to exchange tax info
Xinhua, December 7, 2009

BVI Signs TIEAs With China And Ireland, December 8, 2009

India arrests hawala money laundering suspect Naresh Jain
The Guardian, December 8, 2009

Vatican bank accused of laundering money
Times of India, December 8, 2009

‘Cooperate against money laundering’
The Kuwait Times, December 8, 2009

Investigating the FCPA
Forbes, December 8, 2009

Indonesian President Declares ‘Jihad’ on Corruption
The Jakarta Globe, December 9, 2009

Pakistan graft amnesty challenged
BBC News, December 7, 2009

Written by Clark Gascoigne

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