Monday, January 25, 2021

UBS faces charges of assisting clients to evade the French tax authorities and money laundering.

UBS faces charges of assisting clients to evade the French tax authorities and money laundering. 1
By Olaalpha

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UBS faces charges of assisting clients to evade the French tax authorities and money laundering. 2

UBS faces charges of assisting clients to evade the French tax authorities and of money laundering.The case against Switzerland’s biggest bank kicks off today in Paris. The Swiss bank and some former employees will face charges of laundering the proceeds from tax fraud.. […]

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