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The EU's new Anti-Money Laundering Authority should directly supervise not only banks, but also other types of financial institutions to have the greatest impact on compliance throughout the bloc's 27 nations, the agency's chief told ACAMS moneylaundering.com. More U.S. President Donald Trump threatened on social media to impose new sanctions on Russian banks if the Kremlin does not come to the table to negotiate a peace deal with Ukraine, Bloomberg reported. More A former banker for Credit Suisse will serve no time in prison for helping arrange $2 billion in fraudulent loans to Mozambique as part a massive corruption scandal after...