-  Investigations updates from around the world

FCA investigates Monzo over suspected money laundering failures

Credit Suisse CEO: Finma spying investigation to conclude soon

Fifa fails to re-open Blatter criminal probe

Italian prosecutors appeal against Shell and Eni corruption acquittals

SEC charges electric truck start-up founder over misleading statements

HSBC accused of hiding money laundering concerns from monitor

Internal investigation criticises risk attitude at Credit Suisse

Germany’s highest court upholds first cum-ex convictions

Obiang loses appeal in France

UK market regulator probing Rio Tinto over Mongolian mine disclosures

OAG ends long-running Russian money laundering probe

US judge denies Huawei attempt to force additional disclosure in blockbuster sanctions case

GE agrees $27m bribery-related plea bargain in Slovenia

Australia jails individual for violating North Korea sanctions

Guatemala fires top anti-corruption prosecutor

Credit Suisse settles with former executive it had tailed

Chinese engineer sentenced to five years in prison for exporting military-use tech

El Salvador orders arrest of ex-president for corruption

French central bank fines American Express €2 million for money laundering failures

Italian prosecutors open tax probe into Blackstone-owner insurer