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TD Bank plans to lay off around 2,000 employees after paying $3 billion to settle money laundering-related violations in the U.S., Reuters reported. More Edmond de Rothschild has gained the ignominious distinction of being the first bank ever convicted of money laundering in Luxembourg after handling hundreds of millions of euros stolen from 1MDB, ACAMS moneylaundering.com reported. More Gaming regulators in Nevada have opened an investigation into Fontainbleau, a hotel and casino in Las Vegas suspected of breaching anti-money laundering requirements, the Nevada Independent reported. More The EU's 27 national governments approved the appointments of four senior national regulators and...