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U.S. Sen. Elizabeth Warren (D-MA) criticized the Justice Department for engaging in "absurd legal gymnastics" to not hold top executives at TD Bank criminally responsible for conspiring to violate the Bank Secrecy Act and launder money, Bloomberg reported. More and More The U.S. Office of Foreign Assets Control blacklisted Swiss attorneys Andres Baumgartner and Fabio Libero Delco for allegedly forming companies and establishing trusts to help Russian clients evade sanctions, Bloomberg reported. More and More Unscrupulous marketing hosts and other inadequately vetted employees pose as large a financial crime-related threat to casinos as external parties wagering illicitly obtained funds, ACAMS moneylaundering.com...