Syria

David Miliband's refugee aid group in corruption probe?

The United States is investigating an international aid group over allegations of Corruption in projects intended to help Syrian civilians and refugees.
Corruption Problem: 
Sector: 

Millions of pounds of British aid to Syria ?may have fallen into the hands of terrorist groups??

Risk of corruption and fraud means there is a serious risk of “large scale diversion of aid, including for the purposes of terrorism
Corruption Problem: 
Sector: 

Iceland Prime Minister quits over Panama Papers tax haven scandal

The Prime Minister of Iceland has resigned following the Panama Papers leaks

Banks deny claims they helped avoid tax

International Banks have denied claims they helped clients avoid tax using offshore arrangements

Huge leak reveals elite's tax havens

A huge leak of documents from a Panamanian Law firm has revealed how the firm helped clients launder money, dodge sanctions and evade tax
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