Daily Corruption News 1 March 2018 Today's Top Story Global: Police detain Italian mafia suspects named by murdered Slovakian journalist Agence France-Presse Slovak police said on Thursday they detained several Italian businessmen named by murdered journalist Jan Kuciak as having mafia connections in an explosive investigative report on alleged high-level corruption. Other News European Union: Council of Europe urges Greece to step up anti-corruption efforts Reuters China: Chongqing rocked by corruption probe as political survivor returns Nikkei Asian Review Malta: Only 92 money-laundering probes in last five years Times of Malta Peru: Peru investigates new corruption accusations against Kuczynski Voice of America UK: 'Politically exposed person' ordered to show they bought £22m British properties legally Independent (TI mention) Ukraine: Ukraine parliament backs bill on anti-corruption court Reuters USA: Lawmakers question Trump ties to Panama project linked to laundering, trafficking Reuters From Transparency International Voices for Transparency: Corruption and dirty money: the Ukrainian link Feature: Europe and central asia: more civil engagement needed (Part II) Feature: Corruption Perceptions Index 2017
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