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The U.S. Treasury Department's Financial Crimes Enforcement Network proposed to subject certain types of residential real-estate transactions to anti-money laundering and suspicious-activity-reporting requirements, ACAMS moneylaundering.com reported. More Treasury also updated its formal assessment of U.S. vulnerabilities to money laundering, terrorist financing and proliferation financing, identifying domestic extremism as a growing threat. More Iran used accounts at Lloyds Bank and Banco Santander held by British front companies but secretly controlled by a blacklisted Iranian petrochemicals firm to move funds around the world, an investigation by the Financial Times found. More A spate of consent orders suggests U.S. regulators are cracking down...