Daily Corruption News - Transparency International (4 June 2015)

4 June 2015 Today's top story Global: HSBC fined £27.8m over money-laundering claims The Guardian HSBC has been ordered to pay a record 40m Swiss francs (£27.8m) and been given a final warning by the Geneva authorities for “organisational deficiencies” which allowed money laundering to take place in the bank’s Swiss subsidiary. More news Global: Banks wary of doing FIFA business in wake of bribery scandal Reuters Brazil: Brazil’s development bank moves to open books amid graft scandal Bloomberg Honduras: Honduran president acknowledges campaign funds from businesspeople linked to graft scandal Associated Press Nigeria: Nigeria's anti-graft body charges more bankers with currency fraud Reuters Panama: Former Panama Vice-President Virzi held in graft probe BBC Venezuela: Dissenting socialists urge Venezuela to investigate corruption Reuters US: U.S. undercover tactics go on trial in foreign bribery case Bloomberg Blogs and opinion Global: The impunity trap Project Syndicate Australia: Four ways we can clean up corruption in land rezoning The Conversation Mexico: Mexico getting serious about fighting corruption Wall Street Journal News from Transparency International Web feature: Nigeria’s corruption challenge Web feature: Transparency International condemns conviction of Rafael Marques