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Lebanese officials plan to investigate Jammal Trust Bank after the U.S. Treasury Department blacklisted the lender for allegedly providing services to Hezbollah, Bloomberg reported. More U.K. tax authorities imposed a record £7.8 million penalty against a money transmitter accused of widespread anti-money laundering compliance failures, ACAMS moneylaundering.com reported. More Many large banks in the European Union are allocating additional resources and staff towards AML compliance following a series of money laundering scandals across the bloc, Euromoney reported. More One of every two U.K. law firms underestimates the money-laundering risks they face, according to a survey of more than 200 senior...