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Austria's Raiffeisen Bank ceased operations in Kyrgyzstan, Argentina, San Marino and 23 other jurisdictions to reduce its exposure to financial crime, and limited activities in an additional 52 jurisdictions, Der Standard reported. More The U.S. Financial Crimes Enforcement Network may again accept comments on a proposed rule that would require legal entities to disclose their beneficial owners to the bureau after issuing a related proposal that would enable financial institutions, law enforcement and other stakeholders to access the data, ACAMS moneylaundering.com reported. More German authorities are investigating four executives of online bank N26 who allegedly failed to promptly terminate fraudulent...