Daily Corruption News: 21 August 2012

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Posted 21 August 2012

Today's top story

Colombia: Decorated Colombia general pleads guilty to corruption
The Wall Street Journal

A retired Colombian police general pleaded guilty to a U.S. court on charges he fed critical secret information to the country's murderous right-wing paramilitary warlords and drug dealers even while acting as former President Álvaro Uribe's security chief.



More news

Global: Switzerland to clarify ‘white-money’ strategy in early 2013
Bloomberg

Global: U.S. seizes $150 million linked to Hezbollah money laundering
CNN

Cuba: Cuba convicts ex-officials, workers at joint Canadian nickel concern in corruption probe
Associated Press

Czech Republic: Transparency International: DPP deals tied to politics, organised crime
Prague Daily Monitor (TI mention)

Liberia: Liberia’s Sirleaf suspends son, 45 other top officials
Agence France-Presse

USA: US Treasury taps prosecutor for financial crime unit
Reuters



Blogs and opinion

Brazil:  Anti-Corruption Views - Lessons from “the mensalão”: Brazil’s largest-ever corruption trial
TrustLaw

Korea (South): Operating responsibly in emerging markets: South Korea
The Guardian (TI mention)



News from Transparency International

On the blog: A glance at the Arab Convention to Fight Corruption
Web feature: Scandals show urgent need for bank reform





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