Tuesday’s Top Stories

March 23rd, 2010

UBS-US deal failure could lead to more tax evasion lawsuits
AFP, March 23, 2010

UBS client gets house arrest in US tax case
Reuters, March 22, 2010

ANALYSIS-Transfer pricing declines as Russia coal modernises
Reuters, March 22, 2010

U.K. Chancellor To Double Penalties For Unpaid Taxes
The Wall Street Journal, March 23, 2010

Texas League Issues Wake Up Call on BSA After Big Bank Fine
Credit Union Times, March 19, 2010

HK Signs Tax Treaty With Netherlands; More Agreements Expected
Dow Jones Newswires, March 22, 2010

Cayman Islands ordered to reduce deficit by 2013
AP, March 20, 2010

Bahrain minister detained in money laundering case
Reuters, March 22, 2010

Senate passes Anti-Money Laundering Bill
The Daily Times (Pakistan)

Azerbaijan added to money laundering blacklist
Aysor (Azerbaijan), March 23, 2010

Written by EJ Fagan

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