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Midweek Roundup: CTA Defanged, Billions Shipped to Russia, and More

The Financial Crimes Enforcement Network issued an interim final rule to permanently lift U.S. individuals and entities from the beneficial ownership-disclosure requirements of the Corporate Transparency Act. More Austrian lender Raiffeisen Bank International shipped billions of U.S. dollars, Swiss francs and euros in cash to Russia two months before the country launched a full-scale invasion of Ukraine, Der Standard reported. More More responsibility for ensuring anti-money laundering compliance in the U.S. securities industry could fall to the Financial Industry Regulatory Authority if plans to downsize the Securities and Exchange Commission come to fruition, ACAMS moneylaundering.com reported. More Australia, the U.S....

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