Daily Corruption News
7 March 2018 Today's Top Story Global: UK company linked to laundered Bitcoin billions
BBC News (TI mention) A UK company has been linked to the laundering of 650,000 stolen bitcoins worth £4.5bn, a BBC Radio 4 investigation has found. The coins were taken by hackers from Tokyo-based Bitcoin exchange Mt Gox, leaving tens of thousands of customers out of pocket. Other News Brazil: Top Brazil court denies former president Lula's bid to avoid jail
France 24 China: The secret insider terms used in Chinese money laundering
Quartz Kenya: Kenya canât account for $400mn of public money
Agence France-Presse Philippines: Duterte to allow anti-corruption body to look into his bank records
Rappler Slovakia: Why did anti-corruption unitâs head come to Kuciakâs home?
The Slovak Spectator Spain: âCountry of thievesâ wrestles with corruption
Politico (TI mention) Ukraine: Poroshenko puts up more resistance to independent anti-corruption court
Kyiv Post Blog/Opinion Global: This is what helps stop big corporations from bribing politicians
The Washington Post USA: Nepotism and corruption: the handmaidens of Trump's presidency
The Guardian From Transparency International Feature: Passport dealers of Europe: navigating the Golden Visa market
Voices for Transparency: David OndráÄka: Corruption from a global perspective and what is happening in the world?
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