News

Anti-financial crime rules that came into force Friday under the EU's Fifth Anti-Money Laundering Directive require institutions to more thoroughly vet clients and transactions tied to countries that the bloc views as high risk for money laundering and terrorist financing, Global Trade Review reported. More A U.S. appeals court threw out evidence collected during a search of a Baltimore attorney’s office as part of a money laundering investigation in a decision that may impact such cases going forward, the Washington Post reported. More An annual U.S. congressional report on global human rights recommends sanctions against China for its treatment of...