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Credit Suisse agreed to pay $475 million to U.S. and U.K. authorities after acknowledging compliance failures led the Swiss lender to approve hundreds of millions of dollars in fraudulent loans to companies tied to corrupt Mozambican officials, ACAMS moneylaundering.com reported. More The FBI searched luxury properties in New York and Washington, D.C., linked to U.S.-blacklisted Russian billionaire Oleg Deripaska, The Wall Street Journal reported. More Swedish regulators ordered Danske Bank's local branch to accelerate its remediation of anti-money laundering compliance deficiencies identified more than three years ago, or face enforcement, moneylaundering.com reported. More German regulators limited N26 to onboarding no...