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Lawmakers in the European Parliament want to safeguard broad access to beneficial ownership data after the EU's top court invalidated the public's right to review the information without restrictions, ACAMS moneylaundering.com reported. More The White House is considering adding the Wagner Group, a private Russian mercenary organization accused of war crimes in Ukraine, to a list of foreign terrorist organizations, according to CNN. More Patrick Hansen, a Luxembourg-based businessman behind the successful legal bid to roll back corporate transparency in the EU, owned offshore companies in the British Virgin Islands and Belize, and in 2008 launched a private jet company...