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NEWS: U.S. Committee advances Jonathan Burke nomination as Financial Intelligence assistant secretary
NEWS: Austria’s Raiffeisen Bank fails in new effort to sell stake in Russia
NEWS: FinCEN delays new real estate reporting rule until March 1, 2026
LATEST: SEC cuts funding for anti-fraud CAT system
LATEST: LSEG Risk Intelligence launches ‘World-Check On Demand’ screening platform
NEWS: Chinese woman pleads guilty to laundering after ‘world’s biggest’ Bitcoin seizure
LATEST: US targets Chinese tech with expanded export blacklist
LATEST: US set to cut AML rules for non-bank businesses
NEWS: US Fed governor – AI can streamline cross-border compliance
NEWS: US money laundering prosecutions drop by 24% as Trump focuses on deporting migrants






