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1. • 

     TD 'pacing' bank branch growth amid federal money-laundering probe - Philadelphia Business Journal

     The Business Journals· 6 days ago

     The investigation by the U.S. Department of Justice and federal banking regulators is still a cloud...

2. • Security Assistance Law Expanded the Reach of US Sanctions and Doubled the Statute of Limitations |...

     JD Supra· 20 hours ago

     On April 24, 2024, President Joe Biden signed the 21st Century Peace Through Strength Act1 (Act) into law. The Act, which is part of a broader law providing ...

3. • The Illusion of Financial Privacy

     Cato Institute· 5 days ago

     In 1992, the Annunzio‐Wylie Anti–Money Laundering Act led to the introduction of suspicious activity reports (SARs ...

4. • Sportsbet pledges to comply with Australia's anti-money laundering laws

     Reuters via Yahoo News· 5 days ago

     "The enforceable undertaking is designed to help prevent Sportsbet becoming a place criminals can funnel their illicit funds through," AUSTRAC CEO Brendan Thomas said. "This undertaking will ...

5. • 

     House Ethics committee looking into Rep. Henry Cuellar's indictment on federal bribery charges

     KENS 5 San Antonio· 5 days ago

     The South Texas Democrat was accused of accepting nearly $600,000 in bribes from Azerbaijan and a...

6. • 

     Here's What Happens When You Withdraw $10,000 From Your Bank Account

     The Motley Fool via AOL· 3 days ago

     Structuring is definitely illegal, and you could go to prison for purposefully trying to evade the...

7. • 

     Transparency Act Offers Benefits

     Los Angeles Business Journal· 20 hours ago

     Attorney Janice Miller writes that the Corporate Transparency Act strikes a balance between accountability and promoting a stronger business environment.

8. • 

     Binance's ex-CEO begins prison sentence in California

     CNBC· 3 days ago

     Binance's billionaire founder Changpeng Zhao has reported to a low-security federal prison in...

9. • 

     Binance Blocks Cash Payments for P2P Crypto Trades in India

     Cryptonews· 7 hours ago

     Binance has terminated cash payments for peer-to-peer (P2P) cryptocurrency trades in India, a move...

10. • Eric J. Beste

      The National Law Review· 6 hours ago

      Eric an attorney with Barnes & Thornburg in San Diego who focuses his practice on white collar criminal defense, internal investigations and compliance matters, and