Daily Corruption News 11 September 2017 Today's Top Story Zimbabwe: How diamonds fund Zimbabweâs secret police Bloomberg Zimbabweâs government is using money earned from diamond exports to fund its Central Intelligence Organisation, blamed for a raft of human-rights abuses as itâs helped to keep President Robert Mugabe in power since 1980, Global Witness said. Other News Global: Chinese bank accused of helping money laundering in Spain The Associated Press Australia: Australian miners back ethical supply of minerals as illegal mining in Africa impacts gorilla habitat ABC News (TI mention) Brazil: Ex-CEO who linked Brazilâs president to corruption is arrested The Rio Times Denmark: Poor handling of money laundering risk triggers Danish FSA alarm Bloomberg European Union: EU states propose 'turnover tax' to fight back against tech giants' corporation tax dodging The Independent Philippines: Protest as family marks birthday of Philippine 'hero' Marcos Agence France-Presse (TI mention) Blog/Opinion Brazil: As corruption scandals spread, Brazil struggles to uphold the rule of law The Conversation From Transparency International Blog: Why Denmark's banks are easy targets Feature: Azerbaijani Laundromat: grand corruption and how to buy influence
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