Investigators say that Mexican drug cartels have been involved in the sale of counterfeit NFL merchandise in flea markets and parking lots, a judge ordered Bank of Tokyo-Mitsubishi UFJ Ltd. to forfeit more than $260,000 held for Iran-based entities to plaintiffs, and more.
IRS investigations division seized billions of dollars of cryptocurrency, British socialite declares himself too flamboyant to be a financial crook, and more, in the weekly roundup.
Danske Bank will likely pay billions of dollars to settle AML violations in the U.S. and elsewhere, compliance officer settles whistleblower lawsuit with JPMorgan Chase, and more, in the weekly roundup.