The India-based bank has been in the spotlight over its links to the Gupta family, which has been implicated in an influence-peddling scandal surrounding South Africa's former President Jacob Zuma,
The indictment includes new counts against Trump's former campaign chair Paul Manafort and the operative, Manafort aide Konstantin Kilimnik, for tampering with witnesses about their lobbying for Ukraine.
The Commonwealth Bank of Australia admitted that it was late in reporting more than 53,500 suspicious transactions exceeding $7,655 (AU$10,000) between 2012 and 2015.
The former president is under investigation over bribes he allegedly accepted from Brazilian construction firm Odebrecht to secure public works contracts.
At a recent meeting of an international terrorist financing watchdog, Islamabad lost support of close allies China and Saudi Arabia, exposing the country to the risk of economic fallout.
The Commonwealth Bank of Australia says two directors are to step down, with a third to leave in a year. The board changes come a month after state prosecutors filed a money-laundering case. Shares in CBA fell to a 10-month low on the news.
Luis Gustavo Moreno Rivera, the national director of anti-corruption in Colombia, was arrested along with a fellow attorney. Reports say Rivera and the attorney met in Miami with a Colombian politician who had fled to the US.
Some big banks in the UK processed over 1,900 transactions involving laundered money worth $740 million, according to The Guardian newspaper.
Thousands protest in Reykjavik demanding Prime Minister's resignation after "Panama Papers" scandal breaks out
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