Daily Corruption News: 14 January 2016

Filed under - Access to information

Posted 14 January 2016

Today's top story

US: US will track secret buyers of luxury real estate
The New York Times

Concerned about illicit money flowing into luxury real estate, the Treasury Department said Wednesday that it would begin identifying and tracking secret buyers of high-end properties.



More news

Global: China returns corruption suspect from Britain
Reuters

Global: Ex-football boss in Americas pleads not guilty to U.S. bribery charges
Reuters

Global: Here are the financial implications of the $300 million loot set to be returned to Nigeria
Ventures Africa

Global: IAAF: Athletics body under attack as pressure grows on Lord Coe
BBC

Brazil: Brazil graft allegations reach 3 ex-presidents
Buenos Aires Herald

Nigeria: Former Niger Delta militant Tompolo summoned to Lagos court
Reuters

Russia: Russia highway robbery: Official 'stole 50km road'
BBC



Blogs and opinion

Kazakhstan: Alex Nisengolts: Corruption hinders Kazakhstan reforms
The FCPA Blog



News from Transparency International

On the web: Mannekin tax: Belgian tax schemes show the need for public reporting
Press release: Media advisory: Corruption Perceptions Index to be launched 27 January 2016





Country / Territory - United States   
Region - Americas   
Language(s) - English   
Topic - Access to information   |   Accountability   |   Governance   |   Land management   |   Law enforcement   |   Organised crime   |   Politics and government   |   Private sector   
Tags - shell companies   |   Real estate   |   U.S. Department of Treasury   

Stay informed

Related news

Three ways to fight corruption in the media

We consider 3 ways in which journalism is at risk from corruption & what can be done to stop its influence on our news media.

7
Nov
2016

Transparency International welcomes the completion of first round of e-declarations in Ukraine

Transparency International, the global anti-corruption movement and its partner in Ukraine, welcome the completion of the first step in providing the ...

4
Nov
2016

Bahamas needs to introduce a strong Freedom of Information Act

Transparency International, the global anti-corruption movement, and its partner organisations in the Caribbean, including Citizens for a Better ...