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Former U.S. Rep. David Rivera (R-FL) was arrested on suspicion of laundering money and illegally representing the Venezuelan government, with which he entered into a $50 million consulting contract, the Los Angeles Times reported. More Argentine Vice President Christina Fernandez de Kirchner has been convicted of fraud after embezzling $1 billion during her presidency, The Washington Post reported. More The U.S. Financial Crimes Enforcement Network's acting director said in prepared remarks at an industry conference in Washington, D.C., that his bureau wants to publish the second of three required beneficial-ownership rules by the end of December, ACAMS moneylaundering.com reported. More...