Legal
UBS accused over cross-border ‘tax fraud money laundering’
French prosecutors have accused UBS France, its Swiss headquarters and French and Swiss bankers of orchestrating a vast cross-border system of “tax fraud money laundering”, according to a 126-page indictment seen by the Swiss newspaper Le Temps. The indictment, handed in by the French National Financial Prosecutor on June 24,…
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Click here to read the full story: swissinfo.ch