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 âpiecemealâ 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
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