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U.S. lawmakers passed legislation that would require legal entities to disclose their beneficial owners to the Treasury Department and make dozens of changes to the U.S. anti-money laundering regime, ACAMS moneylaundering.com reported. More Swedbank is reviewing allegations of widespread money laundering by having independent investigators look through 30 billion transactions at a cost of more than $100 million, moneylaundering.com reported. More U.S. officials urged their counterparts in Estonia to ensure that ongoing money-laundering cases end with convictions, Bloomberg reported. More More than 60 pension funds and other institutional investors joined roughly 170 other plaintiffs that sued Danske Bank in March...