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U.S. Reps. Zachary Nunn (R-IA) and Joyce Beatty (D-OH) introduced legislation that would give small businesses additional time to submit the names and other details of their beneficial owners to the Treasury Department, ACAMS moneylaundering.com reported. More Wells Fargo, Societe Generale and Truist Financial are the latest financial institutions to reveal that U.S. regulators are investigating their staff's use of private messaging applications for work-related communications, The Wall Street Journal reported. More Companies linked to Oleg Deripaska, Gennady Timchenko, Mikhail Gutseriev and other blacklisted Russian oligarchs are allegedly financing the recruitment of volunteers to fight in Ukraine, the Daily Beast...