The EU imposed sanctions on six individuals who are responsible for leading a recent coup d'état in Guinea-Bissau, Gaddafi's family members transferred approximately $1.97 million in stolen government funds to its embassy in Brussels last year, and more, in this week's roundup.
Denmark accuses EY of ignoring suspicious activity at Danske Bank, UBS in Italian money-laundering probe, and more in the weekly roundup.
Russia again orders the arrest of U.S. sanctions proponent, London to lose 80,000 jobs to Germany after Brexit, and more, in this week’s roundup.