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Weekly Roundup: Trump Properties Bought with Shell Companies, M&T Bank Exits Enforcement Action, and More

U.S. Special Prosecutor Robert Mueller's investigation into possible collusion between Russian agents and associates of President Donald Trump may shed light on the purchases of several luxury properties for millions of dollars by anonymous shell companies from the president since his election, analysts told USA Today. More The U.S. Federal Reserve ended an enforcement action it levied four years ago against M&T Bank for anti-money laundering compliance failures, potentially allowing the lender to move forward in purchasing smaller, struggling institutions, The Wall Street Journal reported. More France's Prudential Supervision and Resolution Authority fined Societe Generale over $5 million for anti-money...

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