UBS France fined $13 million in laundering probe – MiamiHerald.com


swissinfo.ch
UBS France fined $13 million in laundering probe
MiamiHerald.com
PARIS — UBS France is being fined 10 million euros ($13 million) after French authorities found the bank delayed tightening up controls to curb money laundering and cross-border fiscal fraud. The French banking regulator, ACP, said Wednesday that UBS 
UBS France fined 10m euros amid tax evasion probeBBC News
UBS France fined â,¬10m over Swiss accountsThe Local.fr
‘Lax’ UBS France hit by â,¬10 million fineswissinfo.ch
RFI
all 12 news articles 

Source: france – Google News

Sharing information is key – France News in UK. Social Commerce and Social Media Management playing a big part. Suaju Ltd

Leave a Reply

Your email address will not be published. Required fields are marked *