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Global Investigations Review - The law and practice of international investigations

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Investigations updates from around the world

Wednesday, 27 November 2019

SEB bank dismisses money laundering red flag report
Westpac removed employee who reported money laundering breach

Tuesday, 26 November 2019

Prosecutors obtain subpoena for Trump's personal lawyer
CFTC fines Goldman Sachs $1 million for recordkeeping violations

Monday, 25 November 2019

ASIC launches investigation into Westpac
Second ex-Deutsche Bank trader to contest Libor-rigging sentence
Namibian police release minister in fisheries bribery probe
Petrofac is the unnamed UK oil company implicated in Unaoil case

Friday, 22 November 2019

The Netherlands votes to bring in Magnitsky Act
Bank of Baroda denies responsibility for state capture under Zuma
EU lawmakers urge probe into Bank of Valletta following ECB investigation
Swiss authorities raid Vitol and Trafigura in Brazilian bribery probe

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