Wednesday’s Top Stories
March 24th, 2010
Appeals court reverses high-profile Xilinx tax decision
MarketWatch, March 23, 2010
Press Release – Progress on exchange of information in the Caribbean
OECD, March 24, 2010
Swiss regulator to banks: Dump American clients
The Economic Times (India), March 24, 2010
Business lobby urges tough government stance
SwissInfo, March 23, 2010
OECD Mulls Code of Conduct for Banks on Tax
Reuters, March 24, 2010
U.S. pledges more help in Mexico drug war
The LA Times, March 23, 2010
United States-Mexico Partnership: Anti-Arms Trafficking and Anti-Money Laundering
U.S. Department of State, March 23, 2010
The Hunt for Tax Dodgers Begins
Radio Sweden, March 24, 2010
Bermuda receives a good rating on anti-money laundering from US
The Royal Gazette (Bermuda), March 24, 2010
Bahrain sacks minister over money laundering
The People’s Daily (China), March 24, 2010
Sacked Bahrain minister denies money laundering reports
AFP, March 23, 2010
Daimler to Settle With U.S. on Bribes
The wall Street Journal, March 24, 2010
US oil firm rescinds plan to sell stakes in Ghana: official
AFP, March 23, 2010