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Wednesday’s Daily News Digest

April 6th, 2011

Data reveal huge sums spirited out of Angola
Reuters Africa, March 6, 2011

FACTBOX-Tracking illicit financial flows
Reuters (Africa), April 6, 2011

Issue Paper – Transnational Organized Crime in the Fishing Industry
UNODC (Press Release), April 6, 2011

Swiss cabinet asks parliament to approve tax aid treaty details
Geneva Lunch (Blog), April 6, 2011

Gulf clients deposit more than $30bn in Jersey banks
Arabian Business, April 6, 2011

HM Revenue targeting richer tax dodgers
The Telegraph (UK), April 6, 2011

India’s Corruption Scandals Start to Worry Investors
Law.com, April 6, 2011

Minister may face “dirty money” issue in India
SwissInfo.ch, April 5, 2011

Development: Aid increases, but with worrying trends
OECD, April 6, 2011

US watchdog wants to see audits of China-based cos
Reuters, April 6, 2011

Written by Mina Remole

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