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Financial Crime News Briefs

Snapshots of money laundering, insider trading, financial fraud, sanctions evasion, regulations, and AI technology developments for educational purposes only.

Day: March 21, 2025

Written by FinCrimeMarch 21, 2025

Biden Export Control Official Predicts Continued Aggressive Approach Under Trump

Reported by Richard Vanderford Aggressive use of export controls, especially those aimed at hemming in China, will likely continue under President Trump, a top export control official under former President Joe Biden said. An increased push for export controls that began in Trump’s first term accelerated under Biden, and there is unlikely to be a major shift […]

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