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, March 15, 2010

Ghana and the Extractive Industries Transparency Initiative – Matters Arising
Modern Ghana, March 13, 2010

Written by EJ Fagan

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