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The U.S. Supreme Court authorized state prosecutors in New York to enforce their request for former President Donald Trump's tax records, the Financial Times reported. More The EU's executive branch formally cautioned Portugal, Germany and Romania for failing to fully transpose the bloc's Fourth Anti-Money Laundering Directive into national laws and regulations, Portugal News reported. More A senior official with the European Central Bank said the institution plans to more closely scrutinize boards of directors of lenders involved in AML violations, Reuters reported. More HSBC appointed Colin Bell, its long-time chief compliance officer, to lead the lender's U.K. and European...