Transparency International's weekly newsletter and supplement to our Daily Corruption News, 2 June 2017

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Hi there,

Societies suffer when vibrant debate and freedom of speech are threatened. As space for civil society shrinks, the corrupt find it easier to abuse systems to their advantage. Illicit enrichment is a lot harder if you have the media, NGOs and citizens' groups keeping watch on your activities.

Earlier this week, Egypt's president Abdel Fattah al-Sisi signed a law that creates restrictions on the work of some 46,000 NGOs in the country. Echoing legislative moves in countries such as Hungary, Russia and Turkey, the law cites national security among the grounds to control international NGOs working in Egypt. It also constrains domestic civil society groups, with all NGOs operating in the country now facing new bureaucratic hurdles, possible fines, and even jail time, potential dissolution or intervention from state security agencies.

"We condemn the latest moves by the Egyptian authorities to restrict the space for civil society and the rights to freedom of association and expression in the country," said José Ugaz, Chair of Transparency International.

In Mexico, already this year six journalists have been killed, making it the world's deadliest country for journalists. Too often, reporters have been targeted for their investigations into collusion between cartels, criminal gangs and state agents in the drug-fueled violence engulfing the country. Horrified by the impunity, Mexicans gathered in the national and regional capitals this week to call for an end to violence against journalists.

Space for civil society is threatened around the world. Here are just a few of the threats and assaults on civil society we've spoken out about in the past few weeks:

News from Transparency International

TI Ukraine, Jose Ugaz and Ukrainian gov't signing on Open Ownership
 

Ukraine takes important first step towards ending corporate secrecy

Ukraine has taken a very welcome first step in the fight against corporate secrecy and corruption by agreeing to share data on who ultimately owns and controls Ukrainian companies. Learn more.

 

Corruption in the news this week

Focus on Brazil

Brazil: Operation Car Wash: Is this the biggest corruption scandal in history?
The Guardian (1 June)

What began as an investigation into money laundering quickly turned into something much greater, uncovering a vast and intricate web of political and corporate racketeering.

 
Brazil: Brazil meat-packing giant JBS to pay record $3.2bn corruption fine
BBC (31 May)

The controlling shareholder of the world's largest meat-packing company, JBS, has agreed to pay a record 10.3bn real ($3.2bn) fine for its role in Brazil's corruption scandals.

 

Panama Papers strike again

Canada: CRA pursuing criminal charges against Panama Papers tax cheats
Toronto Star (30 May)
 
Spain: Spain's top anti-corruption prosecutor resigns
Associated Press (1 June)

(We recently called for reversing his appointment)

 

Clever ways to evade censorship

Global: Wikipedia’s switch to HTTPS has successfully fought government censorship
Vice (26 May)
 
Russia: PornHub penetrates political discourse with banned corruption documentary
The Next Web (31 May)
 

Other news

Australia: Ian Macdonald: From corruption crusader to convicted criminal in 20 years
ABC News (2 June)
 
South Africa: South Africa opposition sues Zuma, 11 ministers over corruption
Vanguard (30 May)
 
Ukraine: EU chides Ukraine over law targeting anti-corruption NGOs
Euractiv (2 June)

(We spoke out on the law in March)

 
USA: Seven subpoenas issued in House Russia probe
The Hill (31 May)
 

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Let us know what you think of this newsletter by emailing newsletter@transparency.org. We'll be in touch next week!

 
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