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Weekly Roundup: JPMorgan Chase Exits AML Enforcement, Latvia Seizes Ports from Oligarch, and More

The U.S. Federal Reserve lifted consent orders issued against JPMorgan Chase and U.S. Bancorp nearly seven years ago for weak anti-money laundering controls, The Wall Street Journal reported. More Latvia seized control of the ports of Riga and Ventspils to prevent a disruption of services following the imposition of U.S. sanctions on Latvian oligarch Aivars Lembergs and four entities that he allegedly owns or controls, Swissinfo reported. More After Trinidad & Tobago ordered residents to exchange their largest banknotes for polymer bills, the country's financial intelligence unit began seeing an uptick in suspicious transactions and separate instances where bank customers...

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