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Swiss federal prosecutors charged Credit Suisse, its current owner UBS, and a former compliance officer over anti-money laundering failures linked to a $2 billion corruption scandal in Mozambique, ACAMS moneylaundering.com reported. More In a long-anticipated move, the EU added Russia to its list of "high-risk third countries" with major deficiencies in their controls against financial crime, moneylaundering.com reported. More and More The U.S. Office of the Comptroller of the Currency is investigating several large lenders over allegations of "political debanking" and the denial of financial services on religious grounds, moneylaundering.com reported. More Huione Pay, the Cambodian financial services company designated...