-  Investigations updates from around the world

Nicaragua approves anti-money laundering reforms

Austrac: terrorists obtain funding through major social media and e-commerce platforms

Mozambique Tuna Bonds criminal trial begins

Singapore sentences three for Indonesia bribery

Oceania Football Confederation bans football official for corruption

Vitol and Trafigura’s Pemex trading bans to run until 2024

Iraqi MPs call for investigation into GE and Siemens contracts

US shipping company tries to block IRS subpoenas issued on Russia’s behalf

Ireland prepares to usher in new corporate enforcement agency

NGO reports Carnival and JustEat over alleged climate disclosure breaches

Switzerland proposes new attorney general

UK network operator cooperating with bribery probe

India raids ZTE in tax investigation

Argentine court acquits Italian steel pipe maker CEO in Notebooks corruption case

No proof Meng caused loss to HSBC, court hears

African Development Bank debars Nigerian engineering company for fraud

More spoofing defendants try to block economics professor from testifying

Pearson settles SEC cyberattack charges

Hong Kong authorities launch joint bribery investigation

Watchstone prepares to sue KPMG over audit