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Denmark's former top regulator faces money laundering charges for failing to prevent transactions tied to the flow of $200 billion worth of suspicious funds through Danske Bank's branch in Estonia while serving as the lender's finance director, the Financial Times reported. More Wells Fargo established an office to oversee implementation of "more than a dozen" agreements with regulators to improve internal controls following several scandals that cost the lender billions of dollars in fines, the Financial Times reported, citing an internal memo. More The chief executive of Swedish cash-handling firm Loomis AB told Reuters that the firm would investigate suspected...