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Weekly Roundup: Trump’s Choice for State Department Secured Deals with Blacklisted Russian Firm, Italian Lender Faces New Charges, and More
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U.S. banks predict tough AML regime to continue under President Donald Trump, suspicious funds flow out of Russia through legal loophole, and more, in this week's roundup.
French presidential candidate Francois Fillon's wife is under investigation, Brazil's probe into official corruption and money laundering may double in size, and more, in this week's roundup.
Bangladesh police suspect that IT employees secretly participated in the Bangladesh Bank $81 million cyberheist, Panama barred Brazilian construction conglomerate Odebrecht from doing business in the nation, and more, in this week's roundup.
Insurance firm Lloyd's of London intends to move part of its U.K. operations to Europe early next year, EU officials plan to introduce legislation next year that would place new rules on tax advisors, and more, in this week's roundup.
U.K. lawmakers agreed to support the government's deadline to exit the European Union, Hong Kong investigates several brokers suspected of breaching compliance rules, and more, in this week's roundup.
Argentina extended a tax amnesty program for residents who haven't declared foreign currency, Ecuadorean authorities are investigating fraud and money laundering associated with the use of Venezuela's sucre, and more, in this week's roundup.
The FDIC entered into a consent order with a West Virginia bank for AML deficiencies, France plans to remove Jersey and Bermuda from its list of uncooperative tax havens, and more, in this week's roundup.
The U.S. Treasury Department disclosed six FATCA agreements, Finra fined an Austin, TX firm $200,000 for AML violations, and more, in this week's roundup.
China prohibits the trading of bitcoins by financial institutions over money laundering concerns, the U.K. closes 100 suspicious Bank of Cyprus accounts, and more, in this week's news roundup.
CFATF blacklisted Belize and Guyana for failing to improve their AML regimes, the Dubai Financial Services Authority is suing Deutsche Bank AG for allegedly breaking AML rules, and more, in this week's roundup.
Mauritanian officials are creating a Serious Fraud Office, Boston mobster James "Whitey" Bulger was sentenced to life in prison for murder and money laundering, and more, in this week's roundup.
