12.19.18

Money laundering scam hits Tampa Bay area small businesses, could land you in jail

A nationwide money laundering scam turns some job seekers into money mules and could potentially bilk Tampa Bay area small businesses out of thousands of dollars.



12.19.18

Jordan touts extradition of fake cigarette salesman to win over public on corruption

Jordan on Tuesday touted the extradition and arrest of a businessman wanted for tax evasion and corruption as a sign that its anti-corruption crusade will continue in a bid to win over a skeptical public and growing discontent over the economy and alleged mismanagement of public funds.



12.19.18

Senate Democrats join the push for sweeping anti-corruption legislation

House Democrats' sweeping anti-corruption bill HR 1 is getting a Senate companion.



12.19.18

Guatemala expels investigators from UN anti-corruption group Read more at https://www.channelnewsasia.com/news/world/guatemala-expels-investigators-from-un-anti-corruption-group-11044486

Guatemala has taken steps to expel 11 foreign investigators for a U.N.-backed anti-corruption body from the country, it said on Tuesday, further stripping power from the group whose leader was forced out by President Jimmy Morales several months ago.



12.19.18

Scam preys on Chinese students at schools in WA: tells them to pay up or face prison in China

A group of scammers claiming to be members of various Chinese law-enforcement agencies have extorted about $500,000 from Chinese citizens living in Washington on student or work visas, according to the FBI.



12.18.18

Crown disclosure problems revealed in failed high-profile money laundering case

Federal crown won't comment on reasons for trial stay which "disappointed" B.C. attorney general



12.18.18

On Lebanon's corruption

For decades and to this day, there has been much hype, statistical data and a plethora of documentary evidence on corruption plaguing the Lebanese bureaucracy and putting the nation under the yoke of large budgetary deficits.



12.18.18

Goldman Sachs Faces Charges In Malaysia Over Massive Corruption Scandal

The U.S. bank Goldman Sachs is facing criminal charges in Malaysia in connection with a massive corruption scheme known as the 1MDB scandal.



12.18.18

Feds ask court to stop anti-corruption lawsuit against Trump

The Justice Department on Monday asked a federal appeals court to step in and stop a lawsuit accusing President Trump of violating anti-corruption provisions in the Constitution by raking in foreign cash at his DC hotel.



12.18.18

Ex-manager sentenced to 39 months prison in SNC-Lavalin hospital corruption case

A former hospital executive who pocketed a $10-million bribe in return for helping engineering giant SNC-Lavalin win a Montreal hospital-building contract was sentenced Monday to 39 months in prison.



12.17.18

China's anti-corruption campaign snares 1,689 in Guangdong in 2018

Many high-ranking Communist Party officials, civil servants arrested for criminal activities, official newspaper says



12.17.18

VP debate: 'Atiku will be killed for corruption' -Nigerians react to Peter Obi claims on China

The Vice Presidential candidate of the Peoples Democratic Party, PDP, Peter Obi has come under attack following his reference to China's economy during just concluded debate.



12.17.18

Quebec's anti-corruption unit blames media coverage for recruiting troubles

Seven years after it was created, Quebec's anti-corruption unit is having difficulty recruiting members and filling a number of positions.



12.17.18

Corruption is a deviation from acceptable ways - Blagodzi

Mr. Maxwell Blagodzi, Deputy Volta Regional Minister said corruption was not only the use of public fund for personal gains but also a total deviation from acceptable ways and principles of religious beliefs and the national law.



12.17.18

The Perfectly Legal Corruption No One Cares About

The buzz this week in the news was all about corruption. OK, it was about one very specific type of corruption -the President paying women to not go public with allegations of affairs they say happened 12 years ago.



12.15.18

Alleged Kickback Scheme Leads to Murder-for-Hire, Money-Laundering Charges

A man living in North Carolina who allegedly laundered part of $150 million in kickbacks related to Russian military contracts was charged in a plot that authorities say involved an extramarital affair, a murder-for-hire plan, immigration fraud and bribing a public official.



12.15.18

Critics urge Scott Morrison to give new anti-corruption body the right to hold public hearings

Prime Minister Scott Morrison has sparked a policy row over the powers needed to stamp out corruption among politicians and bureaucrats, as critics urge him to strengthen the Commonwealth integrity commission he vows to set up next year.



12.15.18

Report urges greater action on corruption

The Rwanda Bribery Index 2018 launched Wednesday by Transparency International Rwanda (TI-RW) indicates that cases of corruption in the private sector, traffic police, the Rwanda Energy Group (REG) and the judiciary remain rampant.



12.15.18

Corruption investigators probing Trump's inaugural committee

President Trump's inaugural committee is under investigation for potentially misspending some of the $107 million it received to organize a string of events celebrating the start of the president's term, according to a report.



12.15.18

Why war on corruption should be continuous

Corruption is the most talked about malaise in Kenya today, with almost daily headlines about new revelations and scandals.



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