U.S. officials blacklist head of Venezuela's Supreme Court, Canada to blacklist human rights violators, and more, in this week's roundup.
Magnitsky tax-fraud lawyer "fell" out of a building a day before a key court hearing, U.K. bankers and other professionals largely spared from prosecution for money laundering, 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.
A European court rejected an appeal by UBS to overturn a French court's decision on humanitarian grounds, the United States eased sanctions against Sudan, and more, in this week's roundup.
Tijuana politicians and business leaders allegedly laundered $10 million from drug trafficking, the U.S. Drug Enforcement Agency plans to tackle trade-based financial crime in China, 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.
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.