Wednesday’s Daily News Digest

November 17th, 2010

India lost $462 billion in illicit financial flows: Report
Times of India, November 17, 2010

India Loses $16 Billion a Year to Illicit Outflows, Report Says
Bloomberg, November 17, 2010

Tax havens at the heart of the EU
Telegraph , November 17, 2010

NYC mayor’s ’09 tax forms show more offshore money
Bloomberg, November 16, 2010

HSBC Swiss bank sees inflows despite data theft
Reuters, November 17, 2010

Swiss gain from offshore company reshuffle, November 16, 2010

Don’t pay cash in hand – pay your VAT
Guardian (Blog), November 17, 2010

Unrest Growing Over UK Tax System
Taxation: News & Information, November 17, 2010

Bafin Alerts Lenders About Money Laundering Risks in Argentina
Bloomberg, November 17, 2010

FCPA: Strong and Getting Stronger, Breuer Says
Wall Street Journal (Blog), November 16, 2010

U.K. Financial Watchdog to Keep Powers to Prosecute Insider-Trading Cases
Bloomberg, November 17, 2010

Written by Jeffrey Lamoureux

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