Myanmar tackle / Bribing the world / Philippine dirty laundry
INFO: Helping Myanmar tackle
corruption - it's time for a change. As the
democratic transition in Myanmar is progressing fast, the United Nations Office
on Drugs and Crime (UNODC) is stepping up its support to the country's
authorities in their efforts to fight corruption.
Read the
story in the UNODC Southeast Asia and Pacific website: https://www.unodc.org/southeastasiaandpacific/en/what-we-do/anti-corruption/topics/01-work-myanmar.html
INFO: The company that bribed the
world. "A massive leak of confidential
documents has…exposed the true extent of corruption within the oil industry,
implicating dozens of leading companies, bureaucrats and politicians in a
sophisticated global web of bribery and graft."
Read the
report by Fairfax Media andThe Huffington Post. http://www.theage.com.au/interactive/2016/the-bribe-factory/day-1/the-company-that-bribed-the-world.html
INFO: Casinos in the Philippines
are a great place to launder money. Money stolen
from Bangladesh Bank by hackers—over $80 million—ended up in Manila casinos and
with junket operators, and most of it has vanished since then.
Read the story
by Steve Mollman, in Quartz. http://qz.com/651383/casinos-in-the-philippines-are-a-great-place-to-launder-money/