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U.S. House lawmakers overrode President Donald Trump's veto of a defense spending bill that includes a raft of reforms to the U.S. anti-money laundering regime, NBC News reported. More A former Bank Secrecy Act officer for California-based Pacific City Bank incurred a $10,000 fine for due diligence-related failures. More Saudi Arabia-headquartered National Commercial Bank agreed to pay more than $650,000 to the U.S. Treasury Department's Office of Foreign Assets Control to settle charges of violating U.S. sanctions against Sudan. More OFAC blacklisted a prosecutor and judge in Venezuela who convicted six American citizens on charges that U.S. officials have characterized...