Daily Corruption News 28 June 2017 Today's Top Story Global: Colombiaâs anti-corruption chief arrested on money laundering charges filed in Miami Miami Herald In mid-June, a top official in the Colombian attorney generalâs office traveled to Miami to give an anti-corruption presentation to Internal Revenue Service investigators. But Luis Gustavo Moreno Rivera, national director of anti-corruption in Colombia, had ulterior motives for the trip, U.S. authorities say. Other News Global: World Cup 'corruption' report: England friendly plan 'a form of bribery' BBC Australia: Inspector general to review Australian Tax Office risk of fraud The Guardian Kenya: Food crisis, corruption targeted by opposition in Kenya election Bloomberg (TI mention) Romania: Few changes in new Romanian PM's cabinet after row over anti-graft laws Reuters Trinidad and Tobago: Trinidad & Tobago becomes the last blacklisted tax haven Financial Times Blog/Opinion European Union: Tackling money laundering: Crucial to tax evasion and terrorist financing prevention Euractiv From Transparency International Feature: On trial for corruption: Teodoro Obiang, son of the president of Equatorial Guinea (updated) Report: Week 1 of TeodorÃn Obiang's Trial
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