You could be forgiven for thinking - at least initially - that all the recent talk from the Clearing House about reframing U.S. anti-money laundering rules came from the same playbook as President Donald Trump's promise to lay waste to federal supervision of the private sector.
The U.S. financial intelligence unit should "reclaim" sole authority for examining multinational banks that present national security implications and require them to submit a broader set of raw data tied to suspicious transactions, an influential industry group said Thursday.