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 ...
Swiss banking giant UBS said Tuesday that it remained on track to substantially wrap up its mega-merger with Credit Suisse by ...
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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