French presidential candidate Francois Fillon's wife is under investigation, Brazil's probe into official corruption and money laundering may double in size, and more, in this week's roundup.
Italian bank Intesa Sanpaolo is under investigation for potentially breaching EU sanctions, Deutsche Bank AG pulled its U.S. dollar-clearing services out of Angola amid concerns of corruption concerns, and more, in this week's roundup.
Insurance firm Lloyd's of London intends to move part of its U.K. operations to Europe early next year, EU officials plan to introduce legislation next year that would place new rules on tax advisors, and more, in this week's roundup.
U.K. lawmakers agreed to support the government's deadline to exit the European Union, Hong Kong investigates several brokers suspected of breaching compliance rules, and more, in this week's roundup.
Israel's Bank Hapoalim has racked up as much as $220 million in costs for allegedly abetting tax evasion, China is working on a digital currency it hopes will foil financial criminals, and more, in this week's roundup.
Russian sports agent Andrey Baranov is the target of a U.S. money laundering investigation, an Italian court will depose four employees of Bank of China that were allegedly involved in transferring roughly $2.5 billion in illicit funds, and more, in this week's roundup.
FIFA executives allegedly give themselves almost $80 million in pay raises and bonuses, Swift warns banks with weak cybersecurity that they might be denied access to its messaging system, and more, in this week's roundup.
French judicial officials will decide in a month whether prosecutors have gathered enough evidence to try the son of Equatorial Guinea's president, Singapore initiated its first-ever terrorism financing case under a 2002 law, and more, in this week's roundup.