News

U.S. officials blacklisted four board members of Russia's Alfa Group Consortium and an organization involved in Russia's technology sector. More U.K. betting and gaming group Entain has set aside £585 million to settle bribery-related charges pursued by the Crown Prosecution Service, the Evening Standard reported. More Dutch lender De Volksbank expects to pay a monetary penalty after failing to resolve anti-money laundering shortcomings that regulators first identified at least three years ago, ACAMS moneylaundering.com reported. More Canada's AML supervisor imposed a $58,000 fine on real estate broker for violating due-diligence and record-keeping requirements, CTV News reported. More Italy blocked Russian...