Daily Corruption News
20 February 2018

Today's Top Story

Russia: Head of Navalny's Anticorruption Foundation detained ahead of election
Radio Free Europe / Radio Liberty

The director of Russian opposition leader Aleksei Navalny's Anticorruption Foundation has been detained at Moscow's Sheremetyevo airport, a senior Navalny associate says.

Other News

European Union: Draghi stays silent as ECB seeks clarity on Latvia
Bloomberg
India: SWIFT: The messaging system at the heart of the $1.8 billion PNB fraud
Quartz
Israel: Israeli police name Netanyahu associates in corruption inquiry
The Guardian
Saudi Arabia: Relax and invest, Saudi prince tells investors after corruption crackdown
Reuters
UK: William Hill fined £6.2m for money laundering failures
The Telegraph
Ukraine: In Ukraine, corruption is now undermining the military
The New York Times

Multimedia

Video: Death threats for Peruvian palm oil activists
Deutsche Welle (TI mention)

Blog/Opinion

UK: Comment: Questions raised about ‘piecemeal’ approach to tackling UK corruption
International Investment (TI mention)

From Transparency International

Voices for Transparency: Panama and money laundering: the long road from paper to practice
Voices for Transparency: Obscure deals and dead-ends: the dark side of Hungarian public procurement

 

Forward to a friend    |    Find us on:

   Facebook     Instagram     LinkedIn     Twitter
Email preferences     Unsubscribe     Privacy     Contact Us     Impressum