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The Financial Action Task Force added the British Virgin Islands and Bolivia to a global "gray list" Friday after both countries failed to fill key gaps in their defenses against illicit finance by deadline, ACAMS moneylaundering.com reported. More Philippine lawmakers called on investigators to review transactions to and from a bank account controlled by former President Rodrigo Duterte and his daughter amid suspicions that the pair accepted money from a local drug trafficker, Inquirer reported. More Three Colombian nationals have been charged in the Southern District of Florida with wiring more than $24 million as part of an elaborate, transnational...