#1dollari
UBS must pay a fine totaling $125 million (CHF 101 million) in the United States due to serious shortcomings in anti-money laundering supervision. Regulatory agencies have defined the institution as a "repeat offender".
Related news
-
UBS multata negli Stati Uniti — RSI
-
UBS: carenze su riciclaggio, multa per 125 milioni dollari in Usa — SWI swissinfo.ch
-
UBS: carenze su riciclaggio, multe per 145 milioni dollari in Usa — TVS tvsvizzera.it