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The European Central Bank revoked Banque Havilland's license amid reports that the Luxembourg-based private lender failed to address longstanding anti-money laundering deficiencies, Bloomberg reported. More Britain's National Crime Agency secured the permanent seizure of a mansion and golf course worth a combined £18.5 million as part of a settlement with the wife of a jailed Azerbaijani banker who in 2018 became the target of the country's first unexplained wealth order, the Guardian reported. More and More Two former executives of Wirecard have been accused by German prosecutors of approving more than €100 million in suspicious loans to entities controlled by...