Daily Corruption News
27 February 2018 Today's Top Story Global: Indiaâs Bank of Baroda played a key role in South Africaâs Gupta scandal
OCCRP / The Hindu Indiaâs state-owned Bank of Baroda -- one of the countryâs largest -- played a crucial role in the financial machinations of South Africaâs politically influential Gupta family, allowing them to move hundreds of millions of dollars originating in alleged dirty deals into offshore accounts, an investigation by the Organized Crime and Corruption Project (OCCRP) and The Hindu has found. Other News Global: Should Britainâs crackdown on dirty money worry Russian oligarchs?
Newsweek Global: France is battling Africaâs most notorious playboy in international court
Quartz (TI mention) Brazil: Brazil prosecutor asks top court to prevent police chief interfering in Temer case
Reuters China: Chinaâs President Xi beefs up his anti-corruption crackdown
NBC News South Korea: Former South Korean president faces jail term in corruption case
The Guardian Ukraine: Parubiy assumes Anti-corruption Court law can be passed at first reading this week
Interfax Ukraine USA: New IRS task force + whistleblowers could mean tougher international tax enforcement
Forbes Blog/Opinion USA: Paul Manafort was stupid or unlucky. Most money launderers get away with it.
Politico From Transparency International Feature: Europe and central asia: more civil engagement needed (Part II)
Press Release: We condemn the murder of investigative journalist Ján Kuciak and his fiancee Martina KuÅ¡nÃrová
Feature: Corruption Perceptions Index 2017
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