UBS fined $125mn over lax money laundering controls

Coverage (8)

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  UBS was fined a record $125 million for repeated money laundering failures qz.com · 51d ago
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  US Fines UBS Record $125M for 'Willful' Anti-Money Laundering Violations Organized Crime and Corruption Reporting Project | OCCRP · 51d ago
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  The Morning Risk Report: UBS Fined $125 Million Over Alleged AML Failures wsj.com · 51d ago
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  RISK MANAGEMENT—UBS settles with CFTC, SEC, FINRA, FinCEN; fined millions for AML failures VitalLaw.com · 51d ago
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  UBS to Pay $125 Million Over Anti-Money Laundering Violations Bloomberg.com · 51d ago
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  BREAKING NEWS: FinCEN Imposes Record Penalty ACAMS · 51d ago
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  UBS fined $125 million by US regulators for money laundering violations Reuters · 51d ago
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  UBS fined $125mn over lax money laundering controls Financial Times · 51d ago broke it first

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