Daily Corruption News
30 October 2017

Today's Top Story

USA: Paul Manafort turns himself in as Trump-Russia inquiry heats up
The Guardian

The special counsel investigation into the Trump campaign’s links to Moscow unveiled its first charges on Monday, alleging collusion with Kremlin-linked Russians, money-laundering and conspiracy to defraud the US government involving three of the president’s former aides.

Other News

Global: MEPs demand Cyprus open up over Russia money laundering
EUobserver
China: China attacks 'schemers and plotters' and pledges to set up state anti-corruption unit
The Guardian
India: In 30 months, 1,629 corruption cases filed, 41 politicians involved
Business Standard (TI mention)
Nigeria: Nigerian president fires officials after corruption probe
Bloomberg
South Africa: Two banks drop McKinsey in fallout from South Africa scandal
Reuters (TI mention)
USA: Menendez formally seeks mistrial in bribery case
Politico

Blog/Opinion

Global: The do’s and don’ts of kleptocracy
The New Yorker
European Union: A European FBI? Not quite
Euractiv.com (TI op-ed)

From Transparency International

Feature: Interview with key witness in Obiang Case: Delfin Mocache Massoko
Press Release: TI France releases plan for returning ill-gotten gains of grand corruption to country of origin
No Daily Corruption News on Tuesday:

As 31 October is a public holiday in Germany in 2017, there will be no corruption news on that day.
We will be back on Wednesday, 1 November.

 

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