Wednesday’s Daily News Digest
June 2nd, 2010
Offshore Corporate Tax Havens: Why Are They Still Allowed?
The Huffington Post, June 1, 2010
Tax haven crackdown coming to close
MoneyManagement.com (Australia), June 2, 2010
Uncle Sam to keep a closer eye on offshore trusts and accounts
The Royal Gazette, June 1, 2010
SEC Is Boosting Scrutiny of Offshore Accounting, Fagel Says
Bloomberg, June 2, 2010
Ghana lost $36 million of gold revenue
GhanaWeb.com, June 2, 2010
Cancun mayor arrested on drug charges
Associated Press, June 1, 2010
Nigeria: Democracy, Their Democracy, And Citizen Kuti
Daily Champion (Nigeria), June 1, 2010
Corruption thrived in country this year: TI report
Daily Times (Pakistan), June 2, 2010
Georgian mafiaso fined for money laundering in Spain
Reuters, June 1, 2010
U.S. Treasury Designates Mozambique Firms in Narcotics Network
Bloomberg, June 1, 2010
Liberian President’s Son Wore Wire for DEA In Massive Drug Sting
MainJustice.com, June 1, 2010
UK jury: Nigerian leader’s sister laundered money
Associated Press, June 1, 2010
Vatican bank under scrutiny
AFP, June 1, 2010
Koda graft trail leads to Dubai
India Today, June 2, 2010
Ecuador Won’t Work With Sanctioned Iranian Banks – Correa
Dow Jones, June 2, 2010
U.S. Attorney General Says More Individuals to Face Bribery and Corruption Charges
Business-Ethics.com, June 1, 2010