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.
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.