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Patrick Hansen, the businessman behind a lawsuit in Luxembourg that may force EU nations to abandon public beneficial-ownership databases, is connected to more than 100 offshore entities and may have acted as a proxy for wealthy Russians to move funds, an investigation by the Organized Crime and Corruption Reporting Project and other news outlets found. More Compliance professionals raised concerns that the Financial Crimes Enforcement Network's proposal for guarding and managing access to the bureau's impending database of beneficial owners is too restrictive, ACAMS moneylaundering.com reported. More An internal investigation at Oregon's liquor control agency found that six top officials...