CREDIT Suisse and UBS banks are at the centre of a US Justice Department investigation into whether financial professionals helped Russian oligarchs evade sanctions, it’s been reported. The probe is focused on identifying which bank employees dealt with sanctioned clients and how those clients were vetted. Those bankers and advisers may then be subject to…
This content is for members only. Visit the site and log in/register to read.
The post NEWS: Credit Suisse, UBS being probed over whether banks aided Russian oligarchs evade sanctions appeared first on AML Intelligence.
