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Thursday, 22 June 2017

Courtesy: Transparency International newsletter

Daily Corruption News
21 June 2017

Today's Top Story

DenmarkDenmark cracks down on money laundering as bankers face prison
Denmark is tightening its anti-money laundering laws in response to revelations in the so-called Panama Papers, with the government targeting tougher prison sentences for individual bank managers and consultants involved in breaches.

Other News

New Zealand'Corruption is real in New Zealand, it's happening'
Radio New Zealand (TI mention)


From Transparency International

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