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Banco de Brasil is taking steps to comply with U.S. sanctions against Supreme Court Justice Alexandre de Moraes while also adhering to a ruling from Justice Flavio Dino that suspends local observance of foreign laws, Reuters reported. More ING is under investigation in Belgium, where police suspect the Dutch lender of laundering money during the course of its relationship with former European Justice Commissioner Didier Reynders, himself the target of a money laundering probe, Le Soir reported. More Czech officials directed banks and other financial services companies to subject incoming wires from Vietnam to enhanced scrutiny, ACAMS moneylaundering.com reported. More...