-  Investigations updates from around the world

US Treasury Department publishes sanctions review

Gambling executives face public inquiry over money laundering allegations

Review body delays Tom Hayes decision again

Dominican Republic convicts two individuals over Odebrecht scandal

Spanish court orders extradition of Venezuela’s former treasurer

Swiss ministry urges tighter checks on gold bullion from UAE

US judge issues arrest warrant for PetroSaudi funds held by UK court

SFO closes final strands of Watchstone investigation

SRA discloses number of firm visits

Canadian oil services company executive pleads guilty to role in securities fraud scheme

FCA highlights powers to visit workers at home

Australia state official requests probe into Star Entertainment

EPPO chief criticises Slovenia’s refusal to acknowledge candidates

SEC reportedly opened Archegos market manipulation probe

Australian casino operator enabled money laundering, according to reports

DOJ announces new cryptocurrency enforcement team

SEC: anti-money laundering enforcement not FinCEN’ sole domain

Deutsche Bank-owned asset manager hired law firm to review greenwashing claims

DOJ investigating suspected manipulation of energy benchmarks

FRC launches probe into French Connection audit