Archive for February, 2010

SACP promises to fight corruption
Independent Online
The fight against corruption is not a moral battle but a struggle against a system, the SACP said on Sunday. He said corruption was a great danger to all

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CBC.ca
Chile's earthquake 500 times stronger yet less destructive than Haiti's [Photos]
Examiner.com
And poor policy and procedures are made possible by corruption and poor leadership. On Transparency international's global corruption index,
Chile and Haiti: A Tale of Two EarthquakesTIME
Chile Well Prepared When Earthquake StruckRantRave | Published Opinion.
Looting breaks out in Concepcion after deadly earthquake in Chile; death count New York Daily News
Vancouver Sun -Daily Camera -9&10 News
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Financial Times
Italian Telcos Hit by Money Laundering Scandal
Cellular-News
Italian businessman Silvio Scaglia has been arrested pending questioning in an investigation into a claimed EUR2 billion (US$2.7 billion) money laundering
Fastweb Founder Returns to Italy for QuestioningWall Street Journal
Fastweb founder jailed in Italy probeBusinessWeek
Telecom Italia delays earnings report amid probeThe Associated Press
FierceTelecom -Telegraph.co.uk -Independent
all 343 news articles »

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Feb
28

Tax offences = money laundering – Straits Times

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Tax offences = money laundering
Straits Times
ZURICH – THE OECD is planning to list tax offences as a form of money laundering, a move that could hit Switzerland hard, Swiss newspaper SonntagsZeitung

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The Guardian
Major Iraqi Parties Scream Massive Ballot Fraud
Veterans Today Network
Given the turmoil surrounding last summer's elections in Iran and Afghanistan, with massive vote fraud and stolen elections being alleged in both,
Iraq's Poor Sell Their VotesThe Media Line
Al-Maliki optimistic about upcoming electionPress TV

all 286 news articles »

Categories : Fraud on News
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