Daily Corruption News
19 October 2017

Today's Top Story

Global: HSBC, Standard Chartered face U.K. probe over Gupta ties
Bloomberg

U.K. regulators are looking into whether HSBC Holdings Plc and Standard Chartered Plc facilitated money-laundering as a result of possible ties to South Africa’s politically powerful Gupta family. The Financial Conduct Authority probe comes after Peter Hain, a member of the unelected House of Lords, wrote a letter raising concerns about the banks’ possible exposure to the Guptas.

Other News

Czech Republic: Andrej Babis: Indicted billionaire tipped to win Czech vote
Agence France-Presse (TI mention)

Blog/Opinion

From Transparency International

 

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