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Weekly Roundup: DOJ Downsizes, Trump Linked to Binance, and More

The U.S. Justice Department plans to downsize or restructure its public integrity, foreign corruption, and money-laundering-and-asset-recovery divisions, The New York Times reported. More Representatives of President Donald Trump and his family discussed the possibility of buying a stake in Binance's U.S. subsidiary after the global cryptocurrency exchange admitted violating anti-money laundering regulations and its founder, Changpeng Zhao, pleaded guilty to one count of violating the Bank Secrecy Act, The Wall Street Journal reported. More Zhao denied approaching the Trumps about a possible sale. More The Financial Action Task Force called on governments and financial institutions to make financial intelligence a...

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