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Banken: UBS muss in den USA 125 Millionen Dollar Strafe zahlen

Die US-Behörden verhängen wegen Verstößen gegen Geldwäschevorschriften eine Rekordstrafe gegen die UBS. Die UBS spricht von einer abgeschlossenen Altlast und verweist auf Reformen.

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Banken: UBS muss in den USA 125 Millionen Dollar Strafe zahlen

We haven't written up this one. Handelsblatt has the full story — the link below goes straight to it.

Read the original at handelsblatt.com →

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UBS to pay $125M in AML penalties

The brokerage arm of the Swiss bank didn’t fix flaws identified in 2018, resulting in some 60,000 foreign currency wires valued at about $10 billion going unmonitored, regulators said.

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