BBC News |
UBS Faces Money Laundering and Fraud Inquiry in Belgium
New York Times LONDON — The Swiss bank UBS is under scrutiny by the Belgian authorities over accusations of money laundering and fraud in an inquiry into whether the bank assisted wealthy individuals in avoiding taxes. A Belgian investigating magistrate judge is ... UBS investigated with tax fraud and money laundering in Belgium CompaniesBelgium files UBS money laundering charges Belgium charges UBS with money laundering, tax fraud |
February 26, 2016 at 10:35AM | money - Google News
UBS Faces Money Laundering and Fraud Inquiry in Belgium - New York Times
money - Google News
money - Google News | February 26, 2016 at 10:35AM | UBS Faces Money Laundering and Fraud Inquiry in Belgium - New York Times
Nenhum comentário:
Postar um comentário