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President Donald Trump nominated John Hurley, an asset manager and lecturer at Stanford University, to lead the Treasury Department's Office of Terrorism and Financial Intelligence, ACAMS moneylaundering.com reported. More Brooklyn resident Rongjian Li pleaded guilty to using his position at Bank of America to open bank accounts and bypass anti-money laundering protocols as part of an international scheme to move and conceal $25 million for drug cartels. More TD Bank has hired an independent monitor to oversee the Toronto-headquartered lender's effort to overhaul its U.S. anti-money laundering controls, Reuters reported. More More than $400 million of the $1.5 billion in...