Brazil’s former president Michel Temer surrendered himself to the country’s federal police for the second time on Thursday, after he was arrested and let go in March over his involvement in a massive corruption scandal that implicated top politicians across Latin America.

Danske bank on Friday appointed a new CEO to replace Thomas Borgen, who was charged along with nine other managers over their involvement in one of the biggest money laundering scandals in history, reported Berlingske.

Canadian authorities are failing to catch 99.9 percent of money laundering in the country which means that US$75 billion to $100 billion of dirty money from all over the world are laundered through Canada each year, according to the author of a policy brief released Monday.

Citing irregularities, Turkish officials announced on Monday they would nullify the results of Istanbul’s March 31 mayoral election that saw an opposition politician defeat a ruling party candidate by 13,000 votes.

Three Germans have been charged on Friday by US prosecutors with administering one of the world’s largest dark web marketplaces, Wall Street Market, a site with thousands of listings for drugs, contraband, counterfeit goods and illegal narcotics.

Russian President Vladimir Putin signed on Wednesday a divisive bill into law that aims to increase the country’s sovereignty over its Internet and help defend against foreign cyber attacks. Critics, however, claim the law will further limit the country’s media freedom. 

The wife of Ukraine’s president-elect Volodymyr Zelenskiy bought in 2013 an upscale penthouse apartment on the Black Sea for less than half of its 2012 list price from a controlling shareholder of a bank enmeshed in a corruption investigation-- Reuters reported Wednesday.

A whistleblower lawsuit accused a US pharmaceuticals giant of lavishly bribing doctors and their staff to increase sales of a drug, offering them Starbucks gift cards, free Las Vegas trips and sponsored happy hours to prescribe it even for potentially unsafe uses.

Armenian police detained on Tuesday eight people and seized 14 computers from the offices of a suspected cyber crime ring operating in Yerevan. The raid came hours after OCCRP member center Hetq published an investigation that suggested the company was defrauding U.S. citizens of tens of thousands of dollars through fake virus scams.

The European Commission announced Monday it had adopted a new Anti-Fraud Strategy to improve the detection, sanctioning and prevention of fraud perpetrated against the EU budget.