-  Investigations updates from around the world

Austrac raises compliance concerns at Bell Financial Group

NGO criticises Fishrot-linked Icelandic investigation into journalists

Top EU prosecutor: Poland refuses to cooperate with EPPO

Algerian court convicts Saipem for corruption

SEC, DOJ probing major US lenders over block trading practices

US regulators fine crypto lender $100m

UK tax authority seizes NFTs in fraud probe

Swiss chemicals company investigates accounting claims in whistleblower reports

SEC wants to roll back power to limit whistleblower payouts

German court quashes search warrants tied to SAR probe

Opposition MP says SFO review won’t fix “hopeless” anti-fraud record

DOJ: Lynch extradition tussle could run until 2023

Former German banker jailed over cum-ex trading scandal

US drops two charges against former Boeing pilot

SEC subpoenaed Tesla after Elon Musk tweets

US Treasury Department: NFTs may pose new money laundering risks

UK court orders release of Wood Group bribery case details

Nigeria's financial crime agency recovered $750 million in 2021

KPMG sued for £1.3 billion over Carillion audits

Australian businessman launches AML case against Facebook