Wednesday’s Top News
July 1st, 2009
Check out some of today’s top news stories:
Isle of Man retains its position in offshore elite
Telegraph.co.uk, July 1, 2009
Money laundering risk to football
BBC, July 1, 2009
Nigeria: Construction Firm, Ex-Presidential Aide Named in Halliburton Scam
Daily Independent [Lagos], June 30, 2009
World Bank to help recover stolen Assets
THISDAY, July 1, 2009
UBS could still settle U.S. tax case-Swiss FinMin
Reuters, July 1, 2009
UPDATE 1- C.Suisse to pass client names to French regulator
Reuters, July 1, 2009
Madoff Insiders’ Claims of Ignorance Said to Be a Focus of U.S.
Bloomberg, July 1, 2009