Daily Corruption News 3 April 2018 Today's Top Story European Union: Europe is losing the fight against dirty money Politico When Rob Wainwright took over the helm of the EUâs law enforcement agency Europol in 2009, he faced a big problem: âBlack holes.â Thatâs how he refers to the massive gaps in information-sharing he found between EU countries on topics from terrorism to money laundering. Things have changed, at least in part. Other News Afghanistan: Corruption plagues Afghanistan's education system OCCRP (TI mention) Australia: New AML rules for Australia's bitcoin exchanges kick in today Coindesk Bangladesh: Banking Sector: TIB worried at proposal for reporting law The Daily Star (TI mention) Brazil: Latest uproar in Brazilâs raw political debate: a Netflix series The New York Times Sierra Leone: Sierra Leone's 'little gifts' incite fight against graft AFP (TI mention) Blog/Opinion Global: Oligarchs hide billions in shell companies. Here's how we stop them The Guardian From Transparency International Voices for Transparency: Hungaryâs controversial Golden Visa scheme: ins and outs Press Release: Weak governance at UN shipping agency delaying action on climate change
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