9th August 2016
When the Papua New Guinea parliament resumes this afternoon, the fight against corruption is expected to be high on the agenda. The Post Courier reports that the Leader of Government Business James Marape will bring forward a number of anti-graft proposed laws. Communications and Information Technology Minister Jimmy Miringtoro is… Read More
9th August 2016
Malawi Police in Lilongwe have rearrested a whistle blower who has risked his life to unearth corruption activities at Bwaila Hospital, a key factor that has sunk public services at the healthy facility. Ramsy Mushani, spokesperson for Lilongwe police station confirmed the arrest on Monday of Donnex Banda, the executive… Read More
9th August 2016
An Iraqi court closed a corruption case brought against Parliament Speaker Salim al-Jabouri by Defence Minister Khaled al-Obeidi, citing lack of evidence, a judiciary spokesman said on Tuesday. In parliament last week, Obeidi accused Jabouri and five other MPs of lobbying for businesses seeking contracts to sell overpriced planes, vehicles… Read More
9th August 2016
Exposing Graft Cost Official His Job, Led to Charges Read More
9th August 2016
The UK’s gambling regulator has clarified its rules for digital currencies. In an update to its codes of practice issued this July, the UK Gambling Commission (UKGC) outlined how licensees can implement appropriate policies for so-called cash equivalents, a definition under which digital currencies are captured. The policy change appears to… Read More
9th August 2016
Suspected criminal proceeds or undeclared money seized from Chinese travelers has more than doubled in Canada since 2013, as the rate of capital flight from China continues its unprecedented pace. According to recent numbers from the Canada Border Services Agency, airport officials confiscated $11.5 million CAD in non-reported currency and… Read More
9th August 2016
A high-level delegation from Bangladesh will arrive next month seeking to recover the $81 million laundered in the Philippines. Read More
9th August 2016
The Bank of Italy said on Tuesday it had started proceedings to shut down the Italian branch of Latvian lender AS PrivatBank after finding breaches of money-laundering regulations. The Bank of Italy said AS PrivatBank would not be allowed to carry out any further operations in the country beyond letting… Read More
9th August 2016
The Prevention and Combatting of Corruption Bureau (PCCB) has saved a total sum of 8,864,158,680/- following several tips on bribery incidents that were foiled between January and June, this year. Statistics released by the PCCB recently shows that the anti-corruption bureau received a total of 4,138… Read More
9th August 2016
One of the key groups opposing the P5+1’s nuclear diplomacy with Iran is the mysterious pressure group United Against Nuclear Iran (UANI). Headed by George W. Bush administration diplomat Mark Wallace, UANI is largely funded by precious metal speculator Thomas Kaplan, who links a number of his investments to instability… Read More