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The White House issued an executive order that could indefinitely shelve several pending anti-money laundering requirements and dramatically pin back regulatory interpretation of those already in force, analysts told ACAMS moneylaundering.com. More A federal judge in Texas stayed the last of two injunctions of the Corporate Transparency Act, opening the door for U.S. officials to again require a wide range of legal entities to declare their true owners, moneylaundering.com reported. More European lawmakers interviewed eight candidates for the executive board of the EU's new AML Authority, moneylaundering.com reported. More The U.S. State Department designated six Mexican drug cartels, Venezuela's Tren...