Corruption Flash News List | Blockchain.News
Flash News List

List of Flash News about Corruption

Time Details
2026-02-10
05:45
Philippines Faces FATF Gray List Risk Amid Corruption Concerns

According to @thedaoofwei, the Philippines risks returning to the Financial Action Task Force (FATF) 'gray list' due to unresolved corruption issues. The Bangko Sentral ng Pilipinas (BSP) emphasized the urgency of investigating anomalies and freezing assets linked to corruption. This development follows the country's removal from the FATF gray list last year, achieved through strengthened measures against money laundering and terrorism financing. These actions could have significant implications for financial stability and international trust in the country.

Source
2025-03-05
23:21
Edward Dowd Highlights Massive NGO Financial Scale and Potential Implications

According to Edward Dowd, the financial scale of certain NGOs is massive, with revenues estimated between $750 billion to $1 Trillion and assets ranging from $4 to $6 Trillion. These revenues are primarily from grants or donations. Dowd raises questions about the potential misuse of these funds, suggesting the possibility of corruption within this vast financial network.

Source
2025-02-07
00:13
Analysis of $900 Billion Defense Bill Critique by Bannon

According to Bannon's WarRoom, the $900 billion defense bill is criticized for containing excessive spending ('pork'), corruption, and incompetence, posing concerns for financial analysts about government expenditure priorities and their implications on national debt and market stability.

Source