Weekly Roundup: Nigerian FIU Denounces Politicians, California Movie Producer Accused of Leading Prostitution Ring and Laundering Profits, and More

Nigeria's financial intelligence unit accused politicians and government officials of pressuring the agency to grant illegal requests for financial intelligence, Premium Times reported. More New York federal prosecutors indicted movie producer Dillon Jordan for allegedly running a prostitution ring and laundering cash through two front businesses, an event planning company and a movie production firm. More The EU's executive branch plans to require offshore trusts and legal entities to declare their true owners when purchasing real estate in the 27-nation bloc, and direct a broader range of cryptocurrency companies and transactions to anti-money laundering rules, ACAMS reported. More and More The bloc's...