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Weekly Roundup: FATF Condemns Russia, 1MDB Charges Dropped, and More

The Financial Action Task Force warned that the finances behind the proliferation of weapons of mass destruction increasingly flow through Russia and that most nations lack the ability to find and freeze them in time, ACAMS moneylaundering.com reported. More Malaysian prosecutors dropped a second set of money laundering charges against former Prime Minister Najib Razak, who played a central role in the theft and laundering of billions of dollars from their country's now-defunct sovereign wealth fund 1MDB, Reuters reported. More As Syrian authorities continue to reconnect their war-torn country to the global financial system after years of sanctions, they have...

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