JUNE 25, 2020 BY TOM FOX

In today’s edition of Daily Compliance News:

  • Zimbabwe anti-corruption commission begin investigation of private wealth. (BBC)
  • South African police make arrests in massive bank fraud. (TheGuardian)
  • In spite of Trump, Ukraine making strides in anti-corruption. (National Law Journal)
  • IMF urged to hold off on $5bn+ loan to Egypt over corruption. (Middle East Eye)