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NEWS: US Senate advances GENIUS Act – despite warnings it “invites a new era of illicit finance”

NEWS: US files first ‘terrorism’ charge for aiding Mexican cartel

NEWS: AML RightSource appoints Lalit Sharma as Chief Financial Officer

NEWS: New DOJ memo scales back US white collar crime enforcement

NEWS: Trump to remove US sanctions on Syria in major policy shift

NEWS: US imposes sanctions on companies it says sent Iranian oil to China

NEWS: Stablecoin bill fails to clear key hurdle in US Senate

NEWS: Warnings that Trump’s GENIUS Act could enable money laundering

NEWS: FinCEN warns US FIs that stolen oil is fueling Mexican cartels

NEWS: Trump’s stablecoin chosen for $2 billion Abu Dhabi investment in Binance, co-founder says
