Tag: Swiss Multinational Investment Bank
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Swiss Multinational Investment Bank UBS Disputes US DOJ Probe Into Credit Suisse Compliance
The alleged missteps are said to have facilitated Russian clients in bypassing sanctions. The Swiss multinational investment bank UBS refuted reports of a US Department of Justice investigation into compliance lapses at its subsidiary, Credit Suisse Swiss multinational investment bank UBS asserted that they have no knowledge of such a probe, emphasizing proactive efforts to…