UBS France fined $13 million in laundering probe – U.S. News & World Report


RFI
UBS France fined $13 million in laundering probe
U.S. News & World Report
The French banking regulator, ACP, said Wednesday that UBS France was warned by autumn 2007 about inadequate procedures and did nothing for 18 months. The statement did not specify whether there had been any illicit activity. French prosecutors are 
UBS France fined â,¬10 million over Swiss accountsThe Local.fr
UBS fined 10 million euros for undeclared accountsRFI

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Source: france – Google News

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