-  Investigations updates from around the world

Nigeria to form asset seizure agency

Hong Kong regulator fines Bank of East Asia following self-report

UK FCA fines London trader for market manipulation

Former world athletics chief found guilty of corruption

Dutch authorities investigate Isabel dos Santos-owned energy business

FIOD searches European bank over suspected money laundering failures

Internal investigation clears Kodak executives of US securities law breaches

Australian regulator fines State Street for reporting failures

US judge in spoofing trial unconcerned by allegedly unnecessary MLAT requests

Belgium investigates fashion company for money laundering

Fifa mulls funding anti-corruption in sport agency

Alleged Ghosn accomplice pleads not guilty in Japan

Date set for Airbus GPT plea hearing

Volkswagen concludes Dieselgate monitorship

Canadian court seizes assets of former SNC Lavalin executive

Switzerland reaches agreement to return Karimova assets to Uzbekistan

UK FCA drops half its criminal money laundering investigations

US charges three individuals over sanctions busting commodities scheme

UK FCA reports drop in market abuse investigations

Germany hires consultancies to work on BaFin reforms