The Major Swiss bank UBS must be in the USA due to defects Money laundering monitoring Pay fines totaling 145 million dollars (a good 126 million euros). U.S. money laundering regulator FinCEN on Monday imposed a $125 million civil penalty on a UBS unit – the largest penalty ever imposed on a broker-dealer for violations of the Bank Secrecy Act. On the same day, the Securities and Exchange Commission ordered a separate fine of $20 million.
Both authorities accuse the bank of repeatedly failing to report suspicious transactions on time between 2019 and 2023. According to the agency sda-AWP, the authorities are explicitly talking about the giant federal bank as a “repeat offender”.
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