Federal agents search offices of former Trump campaign fundraiser and money-laundering suspect, Chinese citizens may have moved illicit funds through online casinos based in the Philippines, and more, in the midweek roundup.
Swedbank doubles estimate of previous transactional exposure to Danske Bank Estonia, UBS sets hundreds of millions of dollars to appeal French decision, and more, in this week's roundup.
Hollywood celebrities and others accused of bribing university admissions staff, New York state prosecutors subpoena Deutsche Bank, and more, in the midweek roundup.