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Russian-born business tycoon will cooperate with investigation into money-laundering scheme involving Trump-owned properties, U.K. Prime Minister wants more coordinated global efforts against terrorist financing, and more, in this week's roundup.
U.S. lawmakers renew calls for Deutsche Bank to disclose anti-money laundering data on President Donald Trump, HSBC chooses artificial-intelligence firm to augment compliance efforts, and more, in this week's roundup.
New York officials extend Standard Chartered Bank's consent order, Deutsche Bank adds compliance jobs, and more, in this week's roundup.
Russia to examine whether agents obstructed money-laundering investigation in Moldova, Irish credit union fined for broad AML compliance failures, and more, in this week's roundup.
IRS faces another slash to budget, North Korea's illicit financial activity growing in sophistication, and more, in this week's roundup.
Swiss private bank investigated for alleged involvement in grand corruption and money-laundering scheme in Uzbekistan, Canada seeks to recover $300 million from offshore tax havens, and more, in this week's roundup.
Australian gaming company pays $35 million to settle money laundering charges, U.S. lawmaker raises alarm over Deutsche Bank's loans to U.S. President Donald Trump, and more, in this week's roundup.
The deputy chief of the U.S. Justice Department's asset forfeiture and money laundering section will leave the position next month, Thailand is amending its anti-money laundering laws, and more, in this week's roundup.
Credit Agricole SA is nearing a final deal with U.S. officials over its alleged sanctions violations, Ukrainian separatists in the country's Donetsk region are in the process of creating their own currency, and more, in this week's roundup.
Arab Bank argues that the Hamas members it processed transactions for weren't blacklisted, banks offer mixed messaging on marijuana accounts, and more, in this week's news roundup.
