Wednesday, January 1, 2020

Japan casino corruption / Viet Nam ex-communications minister / Iran anti-laundering progress

Eliminate casino corruption (Editorial).  “Given the arrest of the Lower House member over suspected bribery, eliminating corruption involving casino operators bidding for projects in Japan should also be on the agenda before the casino business is actually launched.”

The Japan Times: https://www.aninews.in/news/world/asia/nepali-officials-start-anti-corruption-training-in-india20191216205736/

 

Ex-minister gets life in Vietnam graft case.  A Vietnamese court sentenced Nguyn Bac Son for taking a bribe of US$3 million to orchestrate the 2016 acquisition of a digital television service on behalf of state-owned Mobifone, one of the largest mobile network operators in the country, when he was minister of information and communication.

Bangkok Post: https://www.bangkokpost.com/world/1825449/ex-minister-gets-life-in-vietnam-graft-case

 

Iran has taken significant steps to counter money laundering: fin. min..  “Iranian Finance and Economic Affairs Minister Farhad Dejpasand said on Monday that Iran has taken very effective and practical measures for countering money laundering and cooperation with Financial Action Task Force (FATF).”

Tehran Times: https://www.tehrantimes.com/news/443363/Iran-has-taken-significant-steps-to-counter-money-laundering

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