11.28.18

The system's broken. Let's fix it to fight corruption

Fairfax's latest investigation demonstrates the Australian government's alarming lack of capacity to effectively combat corruption.



11.28.18

Monrovia man gets nearly 6 years in prison for laundering drug cartel money

A Monrovia man was sentenced Monday to nearly six years behind bars for his role in an international money laundering ring that conspired to move millions of dollars in illegal proceeds for the Sinaloa drug cartel and other organizations.



11.28.18

B.C. launches consultation, tipline on money laundering

The government of British Columbia is continuing its crackdown on money laundering in the province's gaming and real estate sectors, but a lawyer is saying issues with dirty money lie outside B.C.'s hot housing market.



11.28.18

Maimane: Police must expedite corruption complaints

The DA has urged the police to speed up investigations into state capture and corruption complaints to prevent further loss of revenue to the fiscus.



11.28.18

Venezuela's ex-treasurer sentenced to 10 years for South Florida money-laundering scheme

A former national treasurer in the socialist government of Venezuelan President Hugo Ch?vez was sentenced to 10 years in prison Tuesday by a U.S. judge for his central role in a $1 billion bribery and money-laundering scheme that enabled him to acquire luxury real estate and other assets in South Florida.



11.27.18

Fall in probes as 4400 bureaucrats report witnessing corruption

The federal bureaucracy is investigating fewer public servants for corruption and most bureaucrats believe corrupt behaviour would be detected in their workplace, despite growing momentum for a new integrity watchdog.



11.27.18

Rosmah applies to transfer 17 money laundering cases to High Court

Former Malaysian prime minister Najib Razak's wife Rosmah Mansor has filed an application to transfer 17 cases lodged against her for money laundering and failing to declare her income to the Inland Revenue Board (IRB) from the sessions court to the High Court.



11.27.18

U.S.-Argentina teamwork is battling money laundering and illicit finance

This November marks the second anniversary of the launch of an important partnership between the United States and Argentina: the Argentina-United States Dialogue on Illicit Finance, or AUDIF.



11.27.18

Companies' regulator puts more emphasis on corruption busting

Lawyer describes new guidelines as an unrealistic wishlist, while corporate governance expert says more monitoring of existing law is needed



11.27.18

The question Australian voters need to be asking themselves is not whether the country needs a national integrity body, but what it should look like.

The question Australian voters need to be asking themselves is not whether the country needs a national integrity body, but what it should look like.



11.26.18

PM faces corruption watchdog rebellion

Prime Minister Scott Morrison is facing a rebellion on the floor of Parliament, with Coalition MP Llew O'Brien threatening to cross the floor and vote with Labor to legislate for an anti-corruption watchdog.



11.26.18

M'sia to host international anti-corruption award ceremonyhttps://www.malaysiakini.com/news/453396

Malaysia is set to host the Third Sheikh Tamim International Anti-Corruption Excellence Award ceremony, and it is scheduled to be held in Putrajaya next month.



11.26.18

Drunk bureaucrats or corruption? Debate carves watchdog's scope

Supporters of a broader scope for the ACT's proposed anti-corruption watchdog expect talks over its role will swing back in their favour.



11.26.18

Shades of Brazil as anti-corruption drive in SA turns nasty

What better way to derail an anti-corruption campaign than to beat it at its own game? You might damage or derail democracy in the process, but that is the country's problem, not yours.



11.26.18

Federal corruption agencies not up to the task

On October 19, 2012, a long-serving Australian Border Force official called Mohamed Deeb took a break from annual leave to stop by his office in Sydney. It was 6.40pm and he was checking on an incoming consignment of clothes.



11.23.18

Pakistan to finalise new anti-money laundering law

Pakistan is fine-tuning a new law to join forces with the international community to combat money laundering and terrorist financing in line with a recommendation of a global financial watchdog, a top official said on Thursday.



11.23.18

Why Aren't Those Accused Of Money Laundering Charged Like Murder Suspects?

So the European Commission wants to give the European Banking Authority (EBA) powers to ensure money laundering is investigated more consistently.



11.23.18

Zuma breaks silence on corruption case

If the court decides against a permanent stay of prosecution, Zuma will have run out of options. A decision in his favour will end a legal battle that's been 15 years in the making



11.23.18

Angola Vows to Fight 'Cancer' of Corruption as Economy Recovers

Angolan President Joao Lourenco pledged Thursday to continue his fight against "the cancer of corruption" and roll back the African nation's oil dependency by investing in other sectors of the economy to bolster growth.



11.23.18

Drug kingpin Guzman's trial puts spotlight on Mexican corruption

Tales of millions of dollars of bribe money stuffed in suitcases - told during the trial of notorious Mexican drug kingpin Joaquin "El Chapo" Guzman - have shone the spotlight on corruption in the country, which experts say is endemic.



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