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Friday’s Daily News Digest

October 8, 2010

By Jeffrey Lamoureux

Jeffrey Lamoureux is an intern at Global Financial Integrity.

Black money totals $100m
Fiji Times, October 8, 2010

HSBC Clean-Up Order Contrasts With Wachovia Penalty
Wall Street Journal (blog), October 7, 2010

Malta attracts wealthy investors
Financial Times, October 8, 2010

Tories soft on offshore tax evasion: Liberal senator
Toronto Star, October 7, 2010

European tax collectors unite
The Voice of Russia, October 8, 2010

BURS deserves many more resources
The Botswana Gazette, October 8, 2010

Enforcement of the Anti-Money Laundering Act
Financial Express (Bangladesh), October 8, 2010

‘Merchant of Death’ appeals Thai court ruling
AFP, October 8, 2010

MACC nabs 3 M’sian businessmen over bank note kickbacks
Malaysia Star, October 8, 2010

Two ICBC (Asia) managers charged with accepting bribes-ICAC
Reuters, October 7, 2010

Julius Berger and the Bribery Scandal
This Day (Nigeria), October 7, 2010

U.S. contract failures said to aid the enemy
Washington Post, October 8, 2010

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Disclaimer: Unless specifically stated to be the views of the Task Force, the opinions expressed on this blog are solely the opinions of the individual blogger and are not necessarily those of the Task Force on Financial Integrity & Economic Development.

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