A whistleblower claimed the bank failed to implement the necessary procedures to investigate and stop money laundering.
Britain is cracking down on dubious money, and some ex-Soviet oligarchs are starting to worry.
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.