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The Mexican Banking Association confirmed that three financial institutions designated by the U.S. as "primary money-laundering concern[s]" in June, CIBanco, Intercam and Vector, have ceased operations, Mexico News Daily reported. More BNP Paribas has filed an appeal against a jury's award of $20.5 million to plaintiffs after finding that the French bank enabled genocide by serving the Sudanese government in violation of U.S. sanctions, the Financial Times reported. More Plans to broaden access to the U.S. payments infrastructure could strip banks of their historical role as intermediaries in thousands of transactions, and with that, make certain features of their compliance programs obsolete, ACAMS moneylaundering.com reported. More A United...