A €230 billion money laundering scandal put Danske Bank ahead of a record 22 other contenders to win the 2019 Corrupt Actor of the Year award from the Organized Crime and Corruption Reporting Project.
A globe-spanning panel of nine experts on organized crime, corruption and terrorism will select the 2018 Person of the Year in Organized Crime and Corruption for the Organized Crime and Corruption Reporting Project (OCCRP).
The Securities and Exchange Commission of the Philippines has revoked the operating license of a major news platform Rappler in a move many lament as a blow to press freedom. Rappler and certain watchdog organizations suspect that the SEC’s ruling is a politically motivated effort by the Duterte administration to stifle criticism of the government.
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