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China's central bank imposed $6 million in total fines against Minsheng Banking and Everbright Bank for widespread breaches of anti-money laundering rules, CX Tech reported. More Regulators in the United Arab Emirates are investigating Pakistan's largest lender, Habib Bank, for allegedly violating AML and counterterrorist financing regulations, Reuters reported. More Attorneys for Huawei accused U.S. prosecutors of overlooking alleged violations of U.S. sanctions against Iran by HSBC in exchange for the British lender's assistance in investigating the Chinese telecom, Al Jazeera reported. More A former senior media executive in New York pleaded guilty to state-level charges of laundering fraudulently obtained...