Sheldon Silver appeals corruption and money laundering conviction, Brazil's "Operation Car Wash" investigation enters new phase, and more, in this week's roundup.
The Trump Organization allegedly partnered with corrupt local official to develop hotel in Azerbaijan that never opened, Russia plans to close more banks involved in illicit finance, and more, in the midweek roundup.
Mexican drug kingpin Joaquin "El Chapo" Guzman has been extradited to the U.S., global banks HSBC and UBS may relocate 2,000 employees out of London due to Brexit, 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.
Banks helped U.K. law enforcement to identify 10 people suspected of making 1,985 fraudulent transactions, Colombia for the first time ever seized over $3 million in illegal mining assets from the FARC, and more, in this week's roundup.
Brazil's former lower house speaker Eduardo Cunha was arrested for allegedly accepting millions of dollars in bribes, state-run oil firm Petroleos de Venezuela cannot account for $11 billion in funds that have gone missing, and more, in this week's roundup.
European nations launch investigations into banks tied to the Mossack Fonseca leaks, Miami-Dade county police accuse 22 individuals of using Florida businesses to launder cartel money, and more, in this week's news roundup.
U.S. officials question Deutsche Bank and JPMorgan over their ties to 1MDB, the White House weighs easing Iran's use of the dollar, and more, in this week's news roundup.
France calls for Libya sanctions, Bank of China weighs potential settlement over Italian allegations of money laundering, and more, in this week's news roundups.
Brazilian state prosecutors are seeking the arrest of former President Luiz Inacio Lula da Silva for allegedly violating money laundering laws, Russia's financial intelligence unit said it has discovered 42 domestic organizations that finance terrorism, and more, in this week's roundup.