Fake online stores laundering international gambling transactions, Russian banks guaranteed rigged bids for Moscow state contracts, and more, in this week's roundup.
Australia freezes assets of 60 parties in massive tax-fraud investigation, Chinese executives plead guilty to defrauding Agricultural Bank of China of $470 million, and more, in this week's roundup.
U.S. lawmakers renew calls for Deutsche Bank to disclose anti-money laundering data on President Donald Trump, HSBC chooses artificial-intelligence firm to augment compliance efforts, and more, in this week's roundup.
Russia to examine whether agents obstructed money-laundering investigation in Moldova, Irish credit union fined for broad AML compliance failures, and more, in this week's roundup.
IRS faces another slash to budget, North Korea's illicit financial activity growing in sophistication, and more, in this week's roundup.
Swiss private bank investigated for alleged involvement in grand corruption and money-laundering scheme in Uzbekistan, Canada seeks to recover $300 million from offshore tax havens, and more, in this week's roundup.
Australian gaming company pays $35 million to settle money laundering charges, U.S. lawmaker raises alarm over Deutsche Bank's loans to U.S. President Donald Trump, and more, in this week's roundup.
Credit Suisse reportedly investigating mirror-trade scheme involving Russian subsidiary, China threatens to close Bitcoin exchanges caught violating anti-money laundering regulations, and more, in this week's roundup.
U.S. banks predict tough AML regime to continue under President Donald Trump, suspicious funds flow out of Russia through legal loophole, and more, in this week's roundup.
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.