Transparency International - Daily Corruption News (31 Jan 2017)
31 January 2017
Press release: Transparency International strongly condemns intimidation of its El Salvador chapter
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.
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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Multimedia of the week |
Blogs and opinion Global: Corruption Is Holding ASEAN Back The Diplomat Thailand: Why corruption continues to plague us The Bangkok Post United States: Trump’s firing of the acting attorney general sets a dangerous precedent The Washington Post Nigeria: Corruption: TI's rating of Nigeria Nigerian Tribune |
News from Transparency International
Web feature: Corruption and inequality: How populists mislead peoplePress release: Transparency International strongly condemns intimidation of its El Salvador chapter