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Global Anti-Corruption Updates

Sunday, February 8, 2015

The Ethical Alliance Daily (6 Feb 2015)

United States: Ex-New York assemblyman convicted of federal bribery charges


Spain: Podemos party leader accused of corruption

United States: Sen. Bob Menendez Allegedly Asked for $50,000 Kickback after Helping Company Obtain Building Permit

Sweden: Nordea probed over private jet use

Italy: Italian Central Bank: No AML Requirement for Bitcoin Exchanges

South Korea: Arrest warrant sought for private watchdog head

Malaysia: Ex-Petronas Carigali senior manager fined RM2mil for accepting bribes

Bangladesh: Prime Minister Hasina cleared of Novo Theatre corruption charges

Lebanon: Lebanon Finance Ministry foils tax embezzlement scheme

Malta: George Farrugia interrogated for the third time
AP-INTACT at 7:13 PM
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AP-INTACT
AP-INTACT is the Asia-Pacific Integrity in Action network, a community of practice moderated by the United Nations Development Programme (UNDP) Bangkok Regional Hub and the United Nations Office on Drugs and Crime (UNODC) Regional Office for Southeast Asia and the Pacific, with support from the Australian Government's Department of Foreign Affairs and Trade (DFAT). The information in this blog is shared for your information. It does not necessarily reflect the views of the United Nations, UNDP, UNODC, the Australian Government, or DFAT.
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