Daily Corruption News
14 February 2018 Today's Top Story Canada: How Canada became an offshore destination for 'snow washing'
The Guardian (TI mention) Canada is one the worldâs most opaque jurisdictions when it comes to identifying the owners of private companies and trusts, according to anti-corruption campaigners who say that more rigorous checks are required to obtain a library card than to set up a company in the country. Other News Global: Oxfam chief Alberto Fuentes Knight and Guatemalan ex-president held in corruption case
ABC News Global: 'Crypto-cleansing:' strategies to fight digital currency money laundering and sanctions evasion
Reuters Hungary: 76% of Hungarians in poll say country âon the wrong trackâ
Budapest Business Journal Italy: Italy's 'anti-corruption' Five Star Movement embroiled in money scandal over missing â¬1 million
Agence France-Presse Israel: Can Netanyahu survive?
Politico (TI mention) Blog/Opinion South Africa: Will the departure of President Zuma change anything in South Africa?
The Independent Ukraine: How to waste western military assistance
Atlantic Council From Transparency International Feature: Stopping dirty money: The global effective-o-meter (updated)
Voices for Transparency: Real lives, real stories: Bangladesh
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