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The U.S. Financial Crimes Enforcement Network for the first time fined a nonfinancial company for violating the terms of a geographic targeting order, ACAMS moneylaundering.com reported. More Six Democratic lawmakers urged the Treasury Department to impose anti-money laundering requirements on investment advisers. More EU lawmakers urged officials to require enhance due diligence for individuals with more than €1 million in liquid assets and increase the number of beneficial owners that must disclose their stakes in legal entities, moneylaundering.com reported. More Lawmakers also advanced legislation that would require cryptocurrency providers to collect and transmit information on parties involved in any transaction,...