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Goldman Sachs may pay nearly $3 billion and admit to having facilitated the embezzlement of billions of dollars from Malaysian state fund 1MDB as part of a  settlement with the Justice Department expected as soon as this week, sources told The Wall Street Journal. More  The U.S. Treasury Department's Financial Crimes Enforcement Network for the first time imposed a monetary penalty on the operator of two unlicensed cryptocurrency tumbling services accused of violating the Bank Secrecy Act, ACAMS moneylaundering.com reported. More Trump International Hotels Management, a corporate entity controlled by the U.S. president, holds a previously unknown bank account in...