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A lack of regular and timely cooperation from offshore jurisdictions has hampered Latvia's investigation into large-scale money laundering at ABLV Bank, ACAMS moneylaundering.com reported. More The U.S. Treasury Department updated guidance intended to help financial institutions comply with sanctions against Russia. More Text messages obtained by journalists appear to indicate that Russian national Nikolai Sadovnikov offered Catalonian leaders financial and military assistance to break away from Spain in exchange for their agreement to transform the region into a haven for potentially illicit cryptocurrency, according to the Organized Crime, Corruption and Reporting Project. More The EU fined Ireland €2 million for...