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Midweek Roundup: Stable US AML Framework Predicted Under Trump, Germany Drops Usmanov Case, and More

Analysts interviewed by ACAMS moneylaundering.com expect that U.S. anti-money laundering and combating-the-financing-of-terrorism regulations will remain largely intact under President-elect Donald Trump. More Blacklisted Russian oligarch Alisher Usmanov settled a money laundering investigation in Germany for €4 million without admitting guilt, Reuters reported. More Canada's financial intelligence unit wants to expand reporting requirements and introduce other AML-related measures ahead of a global evaluation, moneylaundering.com reported. More The EU has failed to update an autonomous list of "high-risk third countries" for almost a year, moneylaundering.com reported. More French authorities raided the premises of French soccer's Ligue 1 and private equity firm CVC...

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