Wednesday’s Daily News Digest
September 1st, 2010
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
RT @icrict: "O @MinFazenda vai perguntar: como financiar mais gasto público? Tem como: é só mudar o sistema fiscal do #Brasil, que é um dos…
- Tuesday Mar 21 - 6:46pm