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Law firms, credit providers and foreign-headquartered banks in London helped Bangladeshi elites now accused of corruption acquire tens of millions of pounds of real estate in Britain, public records reviewed by ACAMS moneylaundering.com show. More A leaked proposal authored by Democratic lawmakers would create a "restricted list" of providers of decentralized finance, or DeFi, that pose a high risk of illicit finance or do not comply with anti-money laundering requirements, Finance Feeds reported. More Belgian lawmakers called for a commission of inquiry to investigate the financial services industry after testimony from senior compliance officers and high-ranking AML supervisors failed to...