Dirty money’s hiding spots: How corruption funds disappear overseas -… Transparency International Source link
Dominican Republic cracks down on corruption The Banker Source link
LA Mayor Karen Bass’ office hit with scandals over hush money, bribes and accusations of ‘legalized corruption’ New York Post Source…
Vatican dissolves scandal-plagued Peru group Crux Now Source link
Exclusive: Bangladesh’s high growth under ousted PM Hasina was ‘fake’, Yunus says Reuters Source link
Ops Sky reveals financial fraud scheme by consultancy firm exploiting personal loan approval times, says MACC chief Malay Mail Source link
China White-Collar, Financial Crime investigations, developments, and predictions. A&O Shearman Source link
Adani Group loses Sri Lanka power contract as deal revoked amid corruption allegations; group denies repor The Economic Times Source link
Africa’s Fight against Illicit Financial Flows and renewed calls to Return Stolen Assets African Union Source link
#United4Integrity: International IDEA joins a Global Anti-Corruption Campaign International IDEA Source link