Friday’s Daily News Digest
August 6th, 2010
Nigeria Finance Cleanup Gains Momentum The Wall Street Journal, August 6, 2010
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Thursday’s Daily News Digest
August 5th, 2010
World Bank lends support for country-by-country reporting Accountancy Age, August 4, 2010
Wednesday’s Daily News Digest
August 4th, 2010
Experts warn Swiss government against blocking tax-evasion help DPA (Germany), August 3, 2010
US tax cheats pay for secret Swiss accounts Swissinfo.ch, August 3, 2010
Tax havens no more I-Net Bridge (South Africa), August 4, 2010
Founder and Principal Manager of Genesis Fund Sentenced to 70 Months in Prison on Tax Charges Department of Justice, August 3, 2010
Global Witness applauds RBS penalty over terrorist financing Global Witness, August 4, 2010
HSBC USA in Money-Laundering Probe The Wall Street Journal, August 4, 2010
Businesses Split Over Tax Credits The Wall Street...
Tuesday’s Daily News Digest
August 3rd, 2010
Jörg Haider Had Millions Stashed in Liechtenstein, Magazine Reports Der Spiegel, July 2, 2010
More transparency will see rise in Gulf funding: survey Reuters, August 2, 2010
Opinion: Who Has Your Tax Data? The Wall Street Journal, August 3, 2010
U.S. official outlines plan targeting firms, banks that help fund North Korea The Washington Post, August 3, 2010
Court Tightens Money-Laundering Proof Requirements Dow Jones, August 2, 2010
RBS fined for breaching money laundering rules Associated Press, August 3, 2010
ON THE SOUTHWEST BORDER: Corruption, Drugs, Gangs, and More FBI.gov, August...