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The head of the Financial Action Task Force's regional chapter in Europe has stepped down after a German news outlet discovered that his father works for a Russian intelligence agency, ACAMS moneylaundering.com reported. More A lack of guidance and clear requirements from the federal government have left U.S. compliance officers with little way of detecting and tracking the flow of funds to and from violent domestic extremists, moneylaundering.com reported. More Former Wirecard chief executive Markus Braun told a German court that the massive accounting fraud he allegedly orchestrated was run by other executives and occurred without his knowledge, the Financial...