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French police arrested four executives during a raid on Societe Generale's headquarters in Paris as part of cross-border investigation into suspected instances of tax fraud and money laundering, Le Monde reported. More The U.S. Financial Crimes Enforcement Network designated three foreign financial-services companies, all of them based in Mexico, under the Patriot Act for allegedly handling tens of millions of dollars linked to opioid trafficking, ACAMS moneylaundering.com reported. More Members of the EU's two largest political alliances privately questioned the bloc's plan to remove the United Arab Emirates from a watchlist of countries with weak defenses against financial crime, correspondence...