U.K. Prime Minister Theresa May promised Thursday to dismantle the national agency charged with prosecuting major and complex white-collar crimes if her ruling party is re-elected in June.
U.K. investigators are routinely failing to follow up on confidential disclosures by banks of suspicious payments that may represent the proceeds of foreign corruption, according to an intergovernmental group.
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.