La grande banque, qualifiée de «récidiviste», doit s’acquitter d’une amende pour n’avoir pas signalé des cas de blanchiment d’argent. L’établissement de la Paradeplatz a reconnu ses torts
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Publié le 03 août 2026 à 18:22. / Modifié le 03 août 2026 à 18:23.
2 min. de lecture
UBS fined $145 million in US for money-laundering failings
UBS to Pay $125 Million Over Anti-Money Laundering Violations
El Tesoro de Estados Unidos sancionó a UBS con USD 125 millones por violaciones a la ley anti lavado
UBS hit with record $125m US money laundering fine
Banken: UBS muss in den USA 125 Millionen Dollar Strafe zahlen
Correct: UBS Financial Services Fined $158 Million by Federal Agencies for Anti-Money-Laundering Violations
Fincen: «UBS, a Repeat Offender», Ordered to Pay Hefty Fine
Ubs multata per 125 milioni di dollari negli Usa: è recidiva
UBS multata negli Stati Uniti - RSI
UBS Financial Services hit with record $125M fine over repeated anti-money laundering failures
UBS faces $145 million in US fines over anti-money-laundering reporting failures from 2019 to 2023.
(Bloomberg) -- UBS Financial Services Inc., a subsidiary of UBS Group AG, has agreed to pay $125 million in fines to settle…
El organismo de control financiero del Tesoro estadounidense impuso el lunes una multa récord por infracciones "intencionadas" en…
US authorities cite repeated compliance lapses and weak oversight of high-risk clients
Die US-Behörden verhängen wegen Verstößen gegen Geldwäschevorschriften eine Rekordstrafe gegen die UBS. Die UBS spricht von einer…
UBS was fined $125 million by U.S. regulators. "UBS Financial Services Fined $158M by Federal Agencies for Anti-Money-Laundering…
