-  Investigations updates from around the world

UK convicts financiers of defrauding Libyan sovereign wealth fund

Dutch prosecutors investigating Rabobank over suspected AML breaches

FCA fines three traders over market abuse

Malta lays out AML failures at local HSBC branch

US judge agrees to end Huawei CFO’s prosecution

FCA fines Swiss bank £18m for corrupt dealings

Danish regulator reports local bank to police for suspected AML violations

EU moves forward with criminalisation of sanctions evasion

WSJ: ABB close to settlement over South African bribery allegations

PNF expands McKinsey investigation

Austrac enters “enforceable undertaking” with ING

Moldova strengthens cooperation with EPPO

Logistics company spends £1.6m on UK bribery investigation

Panamian former presidents to face trial over Odebrecht bribes

FCA bosses warn against giving ministers powers over enforcement actions

Bosch settles with California attorney general over emissions scandal

Austrac orders AML audits at two betting companies

ASIC sets sights on further greenwashing enforcement in 2023

Ex-Deutsche Bank trader takes spoofing conviction to the Supreme Court

Danske Bank puts aside $2bn to resolve money laundering probe