Investigations updates from around the world
Tuesday, 22 September 2020
Friday, 18 September 2020
- Court stops former executive leaving UK until confiscation order paid
- Brazilian prosecutors to help draft new money-laundering law
- Italian judge seizes €2.3 million from Novartis in fraud investigation
- NGO accuses Somali remittance companies of moving money for sanctioned arms dealers
- ...and 1 more story