Daily Corruption News
19 October 2017 Today's Top Story Global: HSBC, Standard Chartered face U.K. probe over Gupta ties
Bloomberg U.K. regulators are looking into whether HSBC Holdings Plc and Standard Chartered Plc facilitated money-laundering as a result of possible ties to South Africaâs politically powerful Gupta family. The Financial Conduct Authority probe comes after Peter Hain, a member of the unelected House of Lords, wrote a letter raising concerns about the banksâ possible exposure to the Guptas. Other News Brazil: Rio Olympics head Carlos Nuzman charged with corruption
BBC News Czech Republic: Andrej Babis: Indicted billionaire tipped to win Czech vote
Agence France-Presse (TI mention) Pakistan: Pakistani anti-corruption court indicts Sharif
Al Jazeera Ukraine: Ukrainian deputies send immunity bill to Constitutional Court in 'small victory' for protesters
Radio Free Europe/Radio Liberty Blog/Opinion Global: A new global solution to money laundering will mainly just help rich countries
Quartz European Union: How EU can ensure Daphne Caruana Galizia's legacy survives
EU Observer (TI op-ed) From Transparency International Feature: Delia Ferreira Rubio elected Chair of Transparency International
Blog: Itâs official: the Bahamas has a serious money laundering problem
Joint Statement: We condemn the barbaric murder of Daphne Caruana Galizia
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