Money launderers convert dirty money into small diamonds that are easy to smuggle.
The island nation's government ousted Mohamed Nasheed in 2012, now they are facing calls for a boycott of the tourism industry.
U.S. authorities say that a Malaysian financier diverted millions from a bond sale to buy the painting for the actor.
The U.S. has declared the country a "primary money laundering concern."
Foreign companies will have to make their U.K. property portfolios public.
A new documentary shows how corrupt officials hide their hauls in New York, Miami and London.