European Union flags fly as window cleaners work on the outside of the Europa Building on July 10, 2017. Photo: Bloomberg News

A daily roundup of corruption news from across the Web. We also provide a daily roundup of important risk & compliance stories via our daily newsletter, The Morning Risk Report, which readers can sign up for here. Follow us on Twitter at @WSJRisk.

Bribery:

A former board member at TAP, the flag carrier airline of Portugal, was among those charged with bribery, money laundering and forgery. None appeared to be contacted. (Portugal News)

Has the U.S. Navy gone soft on the suspects in the Fat Leonard bribery scandal? (San Diego Union-Tribune)

A former Chinese regional party chief stood trial on bribery charges. (ecns)

Cybercrime:

Thailand seized $21 million in assets from the founder of the darknet marketplace Alpha Bay. A look inside the mind of the man, who killed himself in prison, is here. (Jakarta Globe, Fortune)

Now isn't the best time to work with Russia on cybercrime, said the National Security Agency chief. (Reuters)

Cybercriminals stole money from University College Cork. (Irish Independent)

Money Laundering:

The EU warned 17 member states about failing to implement rules required under the Fourth Money Laundering Directive. (FT)

U.S. investigators probing money laundering allegations against Paul Manafort hope to flip him in the probe of collusion between Russia and the Trump presidential campaign. The White House is on edge as the investigations in Congress continue as well. (Reuters, AFP, Politico)

Malta's anti-money laundering body said police are the ones to decide whether to act on their referrals. (Malta Independent)

Pele's son returned to prison to serve a 12-year sentence for drug trafficking and money laundering. (AP)

A extradited Mexican governor will be tried on organized crime and money laundering charges, prosecutors said. (Reuters, AP)

Irish financial institutions filed 23,000 suspicious activity reports last year. (Times, Irish Examiner)

Indian authorities continue to pursue, move forward with and freeze assets in money-laundering cases. (PTI, ANI, NDTV, Times of India, Asian Age, Indian Express)

Sri Lanka is probing trust accounts as conduits for money laundering. (Sunday Times)

Sanctions:

The sanctions agreement struck by Congress forces President Donald Trump into a tough choice, and White House officials have offered differing accounts about his plans. While the House looks set to pass the agreement, the one senator wasn't as sure. (Reuters, NY Times, NY Times, Reuters, Daily Beast, Reuters, Reuters)

Congress is divided on whether to impose deeper sanctions on Venezuela. (McClatchy)

U.S. tour operators are girding for the return of tougher restrictions on Cuba travel. (Reuters)

Terrorism Finance:

Terrorists are still raising money in Pakistan, the U.S. alleged, and Washington withheld a reimbursement over it. (Dawn, Reuters)

Whistleblowers:

Protection for whistleblowers is on shaky ground under Mr. Trump. (ThinkProgress)

General Anti-Corruption:

The scandal surrounding the Pakistani premier's family has descended into a crisis. The country's chief securities regulator was arrested and remanded into custody; his acting replacement was named. (Express, Express Tribune, Dawn, Express Tribune)

Meanwhile, a top Pakistani opposition leader, who has spent months attacking the premier, now faces allegations of his own. He denies wrongdoing but admitted to failing to disclose some assets. (Dawn, Dawn, Dawn, The News, Dunya)

Nigeria's former oil minister is facing a slew of corruption investigations -- at home and abroad. She has always denied the allegations. The country's opposition party lamented the ruling government's recent trial losses. (AFP, This Day)

An appeals court in Curacao upheld the sentence of a former prime minister found guilty of corruption. (AP)