Lax UK bank oversight aids Nigeria graft -watchdog
Reuters, October 11, 2010
India, Norway for extended DTAA
Economic Times, October 9, 2010
‘Fight’ money laundering
Fiji Times, October 11, 2010
Enforcement Directorate directed to give details of Swiss bank a/c
DNA (India), October 10, 2010
Nigeria banker jailed, ordered to hand over $1.2 bln
Reuters, October 9, 2010
Central Bank suspends four Finbank directors
Next (Nigeria), October 10, 2010
Sanusi: More bank chiefs will be jailed
Compass (Nigeria), October 11, 2010
Argentine court orders prosecution of Cargill execs
Reuters, October 8, 2010
François Lanthier, lawyer, just obtained one of the stiffest sentences handed down in a tax evasion fraud scheme
Montreal Gazette, October 10, 2010
Reformists lose hope for Indonesia
AFP, October 10, 2010
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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