UBS faces $145 million in US fines over anti-money-laundering reporting failures from 2019 to 2023.
UBS fined $145 million for money-laundering failings
Keystone-SDA
Swiss bank UBS has been ordered to pay fines totalling $145 million (CHF117 million) in the US for inadequate anti-money laundering controls. The major bank has been explicitly described as a repeat offender.
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Correct: UBS Financial Services Fined $158 Million by Federal Agencies for Anti-Money-Laundering Violations
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