Société Générale-$1.1 billion to settle claims of bribes to Libya’s sovereign-wealth fund
Russian economy minister accused of $2m bribe.
1MDB shows US commitment to fighting kleptocracy, FBI investigates Kremlin role in Dem hack, Gaddafi henchmen relax in UK, and shadowy firms hide in Scotland
Panama Papers show how Putin’s cronies profited from Bank Rossiya, Europe wavers on Russia sanctions, and Moldova wants its money back
Vimplecom subsidiary in Georgia scandal, China’s military ordered to end commercial activities, and Libyan officials launder money in Chinese banks