Daily Corruption News 1 February 2018 Today's Top Story Philippines: Head of Philippine anti-graft agency defies Duterte order OCCRP Head of a Philippine anti-graft agency, Conchita Carpio Morales, who is investigating President Rodrigo Duterte for corruption, has defied his order to suspend the deputy ombudsman for allegedly sharing confidential and misleading information about his wealth, Rappler reported Thursday. Other News Global: Justice Dept. escalates inquiry on global sports corruption The New York Times Canada: Fintrac's money-laundering penalties in limbo after court ruling CBC (TI mention) European Union: If corruption comes to bodies issuing documents in Ukraine, this can directly affect EU countries' security - Ambassador of Sweden Interfax Ukraine Russia: Russian ex-governor convicted on 'absurd' bribery charges Radio Free Europe/Radio Liberty South Africa: South Africa: Zuma asks not to be prosecuted africanews UK: UK fraud prosecutor combs through cases for signs of 'unexplained wealth' Reuters (TI mention) Blog/Opinion USA: If the judiciary won't crack down on political corruption, it's up to Congress to act Los Angeles Times From Transparency International Feature : Promise and peril: Blockchain, Bitcoin and the fight against corruption Voices for Transparency: Anti-money laundering: Towards a two-way street?
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