-  Investigations updates from around the world

Portugal investigates EDP dams sale in tax evasion case

Ex-Wirecard executive accused of helping marijuana companies defraud US banks

Switzerland unfreezes Angolan businessman’s assets in money laundering case

US safety regulator interviews fire safety whistleblower in Tesla probe

South Korean prosecutors seize ex-president’s home over bribery fines

Prosecutors request €2 billion fine in French UBS tax evasion appeal

BaFin poaches new president from Switzerland’s Finma

PNF sends Bolloré bribery case back to investigating magistrate

North Korean businessman to face US charges following extradition from Malaysia

Coinbase settles CFTC probe into trading data errors

Iranian citizens charged over $300 million sanctions evasion scheme

Convicted Florida businessman considering appeal against sentence in Venezuela sanctions case

Mossad director urged Trump administration to ease Gertler sanctions

Ukraine investigates central bank officials for embezzlement

Moscow court sentences bankers over Moldovan laundromat roles

US court reinstates FARA guilty verdict against Flynn associate

Milan prosecutors agree settlement with Eni in Congo corruption probe

Canada prioritised FBI’s rights over Meng’s in extradition case, lawyer says

Businessman sentenced to four years in prison over Venezuela sanctions breaches

Anti-money laundering weaknesses thwart Bitcoin Suisse’s bank licence application