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Weekly Roundup: Data-sharing Arrangement in Peril, Bank of England Warns against Fintech Risks, and More
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U.S. officials blacklist head of Venezuela's Supreme Court, Canada to blacklist human rights violators, and more, in this week's roundup.
IRS faces another slash to budget, North Korea's illicit financial activity growing in sophistication, and more, in this week's roundup.
Mexican drug kingpin Joaquin "El Chapo" Guzman has been extradited to the U.S., global banks HSBC and UBS may relocate 2,000 employees out of London due to Brexit, and more, in this week's roundup.
A European court rejected an appeal by UBS to overturn a French court's decision on humanitarian grounds, the United States eased sanctions against Sudan, and more, in this week's roundup.
Tijuana politicians and business leaders allegedly laundered $10 million from drug trafficking, the U.S. Drug Enforcement Agency plans to tackle trade-based financial crime in China, and more, in this week's roundup.
Bangladesh police suspect that IT employees secretly participated in the Bangladesh Bank $81 million cyberheist, Panama barred Brazilian construction conglomerate Odebrecht from doing business in the nation, and more, in this week's roundup.
Italian bank Intesa Sanpaolo is under investigation for potentially breaching EU sanctions, Deutsche Bank AG pulled its U.S. dollar-clearing services out of Angola amid concerns of corruption concerns, and more, in this week's roundup.
FIFA executives allegedly give themselves almost $80 million in pay raises and bonuses, Swift warns banks with weak cybersecurity that they might be denied access to its messaging system, and more, in this week's roundup.
