UBS France Fined $13M Over Control Failures – TIME


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UBS France Fined $13M Over Control Failures
TIME
(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 France Fined €10 Million In Customer Recruitment ProbeWall Street Journal- India
UBS France fined 10m euros amid tax evasion probeBBC News
France Levies 10 Million Euro Fine On UBS For Its “Lax” Stance On Money International Business Times
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