LATEST: German police raid UBS in connection with money laundering investigation into Russian Oligarch

latest:-german-police-raid-ubs-in-connection-with-money-laundering-investigation-into-russian-oligarch


By Elizabeth Hearst for AMLi

Branches of global lender UBS were raided by German police in connection with a money laundering investigation into Russian Oligarch Alisher Usmanov.

Authorities searched UBS branches in Frankfurt and Munich on Tuesday morning, reports Der Spiegel.

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The post LATEST: German police raid UBS in connection with money laundering investigation into Russian Oligarch appeared first on AML Intelligence.

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