Daily Corruption News: 4 January 2013

Filed under - Italy

Posted 4 January 2013

Today's top story

Vatican City: Vatican goes ‘cash only’ because of lack of money laundering controls
International Herald Tribune (blogs)

Since Wednesday, museums and businesses in the Holy See have been declining credit card and debit card purchases following a decision by the Bank of Italy that is reportedly linked to concerns over inadequate money-laundering controls.



More news

Germany: Demands to punish corrupt doctors
Deutsche Welle (TI mention)

Sweden: Swedish companies worry more about corruption than Nordic peers
Bloomberg Businessweek

USA: NY man sentenced to 1 year in NJ corruption sting
Associated Press



Blogs and opinion

USA: Kaplan's top ten corporate criminal fines
FCPA Blog



News from Transparency International

Web feature: Can technology help African women to fight corruption?

On the blog: Walking for a corruption free Malaysia





Country / Territory - Italy   
Tags - Money laundering   |   Vatican   |   Deutsche Bank   

Stay informed

Related news

4
Nov
2014

Lobbying in Italy: Opaque and inaccessible

Lobbying in Italy is omnipresent and yet it remains unregulated and opaque, making it difficult to know who is influencing public decision-making ...

Fight for justice in land of fires: ‘keeping silent doesn’t help’

Michele Liguori fought tirelessly to expose those behind illegal toxic waste dumping. It's his wish we keep speaking out.

Berlusconi: No immunity, no impunity

The expulsion of Silvio Berlusconi shows no one's above the law in Italy, but more must be done to fight the systemic corruption.