Tuesday’s Top Stories
March 16th, 2010
Advani demands white paper on money stashed abroad
The Daily Times, March 16, 2010
Swiss bank UBS quizzed on tax
The Herald Sun (Australia), March 17, 2010
IRS: New UBS-style foreign bank prosecution “shortly”
Reuters, March 15, 2010
U.S. likely to get peek at HSBC accounts
Reuters, March 12, 2010
Banks warning clients of penalties
The Australian, March 17, 2010
At least 69 alleged Russian mafia arrested in European crackdown
The Christian Science Monitor, March 16, 2010
Wachovia in talks to resolve money-laundering investigation
The Charlotte Observer, March 16, 2010
Lord Ashcroft peerage to give evidence
The Guardian, March 16, 2010
Nigeria: CISLAC Capacity Building’ll Ensure Compliance On EITI’s Process – Rafsanjani
AllAfrica.com, March 15, 2010
Ghana and the Extractive Industries Transparency Initiative – Matters Arising
Modern Ghana, March 13, 2010