UBS Charged With Money Laundering, Fiscal Fraud in Belgium
Source: BFW (Bloomberg First Word)
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UBSG VX (UBS Group AG)
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UUID: 7947283
(Bloomberg) -- Investigating judge Michel Claise charges Swiss bank UBS with money laundering and organized fiscal fraud, according to e-mailed statement from Brussels prosecutor’s office.
Alert: HALISTER1- UBS also accused of illegally exercising profession of financial intermediary as it approached Belgian clients directly rather than through Belgian unit
Source: BFW (Bloomberg First Word)
Tickers
UBSG VX (UBS Group AG)
To de-activate this alert, click here
UUID: 7947283