Transparency International - Daily Corruption News (31 Jan 2017)

31 January 2017
Today's top story
Global: Deutsche Bank fined $630m over Russian money laundering claims
The Guardian
The authorities in US and UK issue fines after saying Deutsche Bank used offices in Moscow and London to move $10bn out of country. The bank has been fined more than $630m for $10bn of Russian money laundering offences, as well as exposing the UK financial system to the risk of financial crime.


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Blogs and opinion

News from Transparency International
Web feature: Corruption and inequality: How populists mislead people
Press release: Transparency International strongly condemns intimidation of its El Salvador chapter

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