Daily Corruption News
1 February 2018

Today's Top Story

Philippines: Head of Philippine anti-graft agency defies Duterte order
OCCRP

Head of a Philippine anti-graft agency, Conchita Carpio Morales, who is investigating President Rodrigo Duterte for corruption, has defied his order to suspend the deputy ombudsman for allegedly sharing confidential and misleading information about his wealth, Rappler reported Thursday.

Other News

Global: Justice Dept. escalates inquiry on global sports corruption
The New York Times

Canada: Fintrac's money-laundering penalties in limbo after court ruling
CBC (TI mention)

European Union: If corruption comes to bodies issuing documents in Ukraine, this can directly affect EU countries' security - Ambassador of Sweden
Interfax Ukraine

Russia: Russian ex-governor convicted on 'absurd' bribery charges
Radio Free Europe/Radio Liberty

South Africa: South Africa: Zuma asks not to be prosecuted
africanews

UK: UK fraud prosecutor combs through cases for signs of 'unexplained wealth'
Reuters (TI mention)

Blog/Opinion

USA: If the judiciary won't crack down on political corruption, it's up to Congress to act
Los Angeles Times

From Transparency International

Feature : Promise and peril: Blockchain, Bitcoin and the fight against corruption

Voices for Transparency: Anti-money laundering: Towards a two-way street?

Forward to a friend | Find us on:

Facebook Instagram LinkedIn Twitter

Email preferences Unsubscribe Privacy Contact Us Impressum