The investigation is related to Credit Suisse, which UBS acquired after the bank collapsed in 2023. Following a 2014 guilty plea, Credit Suisse allegedly continued to hide accounts of U.S ...
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UBS investigates undisclosed Nazi-linked accounts at Credit Suisse(Reuters) - Swiss bank UBS is working with an independent ombudsman to shed light on Nazi-linked accounts, it said on Saturday, after the Wall Street Journal newspaper reported some accounts at ...
As part of a plea agreement, the bank paid $2.6B and was required to find and shut down any remaining undeclared American-held accounts. UBS (NYSE:UBS) acquired Credit Suisse in 2023 after it lost ...
ZURICH - Swiss bank UBS is working with an independent ombudsman to shed light on Nazi-linked accounts, it said on Jan 4, after the Wall Street Journal newspaper reported some accounts at collapsed ...
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