Midweek Roundup: EU Advances AML Reform, Deutsche Bank Must Hand Over Trump Records, and More

European finance ministers are expected to approve plans to create an EU-wide anti-money laundering supervisor this week, Bloomberg reported. More A U.S. appeal court ruled that Deutsche Bank and Capital One must comply with a congressional subpoena for financial records pertaining to President Donald Trump and his businesses, the Hill reported. More U.S. prosecutors have ramped up their probe into whether Deutsche Bank moved illicit funds through the U.S. financial system in its role as a correspondent institution for scandal-ridden Danske Bank Estonia, Reuters reported. More The International Monetary Fund will scrutinize the anti-money laundering efforts of Nordic lenders and...