Daily Corruption News
2 October 2017

Today's Top Story

Slovenia: Slovenia rocked by Iran-related money laundering scandal
EurActiv

Slovenia’s money-laundering office has opened an investigation into claims by opposition parties that the country’s biggest state-owned bank may have laundered nearly €1bn from Iran between 2008 and 2010, breaking an international embargo and failing to enforce rules on the financing of terrorism.

Other News

Pakistan: Pakistan corruption court postpones indictment of ex-PM Sharif
Radio Free Europe/Radio Liberty

Blog/Opinion

From Transparency International

No Daily Corruption News on Tuesday:

As 3 October is a public holiday in Germany, there will be no corruption news on that day.
We will be back on Wednesday, 4 October.

 

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