Australian police say they are helping with 1MDB investigations
The Australian Federal Police (AFP) is responsible for investigating breaches of proceeds of crime laws by Australian companies, citizens and residents.
Tue Jan 10 2017
Mexican actress who met 'El Chapo' to testify in L.A. - father
Kate del Castillo, at the center of a Mexican probe into money laundering after she helped Sean Penn conduct an interview with Joaquin "El Chapo" Guzman, will give evidence in Los Angeles.
Thu Jan 21 2016
Money laundering probe targets Mexican actress in 'El Chapo' case
Mexico has opened a money laundering investigation into the actress who helped Hollywood star Sean Penn conduct an interview with drug lord Joaquin "El Chapo" Guzman.
Wed Jan 20 2016