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The Financial Action Task Force will assess nations that face comparatively more exposure to illicit finance first when the intergovernmental group begins its next round of evaluations in 2024, ACAMS moneylaundering.com reported. More The U.S. Office of the Comptroller of the Currency is taking steps to foster the use of new technology for anti-money laundering purposes, a senior official with the agency told moneylaundering.com. More Greek authorities seized a Russian oil tanker after the EU banned all such vessels from docking in the 27-nation bloc's ports amid the Kremlin-ordered invasion of Ukraine, Reuters reported. More The EU's next round of...