News

The U.S. blacklisted five Chinese companies and a research institution that allegedly provided support to the country's balloon-related military programs, The New York Times reported. More Belgian authorities investigating EU lawmakers suspected of taking bribes from Qatar and Morocco charged another member of the European Parliament with corruption, money laundering and participation in a criminal organization, Politico reported. More The American Bankers Association urged the U.S. Financial Crimes Enforcement Network to rewrite a "fatally flawed" draft rule that would govern access to an impending national database of beneficial ownership information, ACAMS moneylaundering.com reported. More The U.K. Financial Conduct Authority warned...