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Wednesday’s Daily News Digest

September 1st, 2010

Small global taxes would make a big difference for world’s ‘bottom billion’
The Christian Science Monitor, August 31, 2010

Indonesian MPs named in central bank bribery case
Reuters, September 1, 2010

Out of the Spotlight, Indonesian Corruption Watch Case Stalls
Jakarta Globe, September 1, 2010

Corruption probe ruffles US-Afghan relations
Associated Press, August 31, 2010

Afghan central bank insists Kabul Bank is sound
Associated Press, September 1, 2010

Bettencourt home raided by French police in Sarkozy scandal
Daily Telegraph, September 1, 2010

Paul Hogan vows to fight Australian tax office
Reuters, September 1, 2010

Russian mafia taking over French Riviera
The Daily Telegraph, August 31, 2010

Swiss Government Finalizes Bank Secrecy Changes To OECD Standard
Dow Jones, September 1, 2010

New India-Swiss pact not for recovering black money: Mukherjee
ANI, August 31, 2010

US Aims to Close North Korea’s Shady ‘Office 39’
AOL News, September 1, 2010

Pakistan match-fixing claims: Mazhar Majeed arrested over ‘money-laundering’ claims
The Daily Telegraph, September 1, 2010

German money laundering cases up sharply: watchdog
AFP, September 1, 2010

Some donated malaria drugs being stolen in Africa
Associated Press, September 1, 2010

Botswana former minister charged with corruption
Associated Press, September 1, 2010

Zambian ex bank chief accused of money laundering gets bail
AFP, August 31, 2010

Algeria steps up anti-corruption fight
Magharebia, August 31, 2010

Indonesia anti-graft body raids Sumitomo: reports
AFP, September 1, 2010

China’s gang crackdown nets 278,000 criminal cases
Associated Press, August 31, 2010

Retrieve Indian Money Stashed Abroad: Prof. Vaidyanathan
Yentha, September 1, 2010

Greek Draft Legislation on Internet Gambling
RecentPoker.com, September 1, 2010

Tax Insights: Is tax amnesty on the cards in M’sia?
The Malaysia Star, September 1, 2010

Panama, Singapore Complete Talks on Avoiding Double Taxations
Xinhua, September 1, 2010

FBG fine blamed on slack identity checks
The Bermuda Sun, September 1, 2010

New Opportunities, same risks in C. Africa
The Korean Times, September 1, 2010

ANC ‘will return R1m gift if it is proceeds of crime’
Times (South Africa), August 31, 2010

Written by Clark Gascoigne

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