📰 3 sources covering this story

UBS fined $125mn over lax money laundering controls

First covered 3 hrs ago · latest take 1 hrs ago. Compare how each outlet is covering it — and rate the sources you trust.

Financial Times1 hrs ago

Swiss bank failed to implement adequate curbs despite previous sanction by US regulators

Trust?Read on Financial Times ↗

Reuters2 hrs ago

UBS fined $125 million by US regulators for money laundering violations

UBS fined $125 million by US regulators for money laundering violations Reuters

Trust?Read on Reuters ↗

Swissinfo🏁 first to report3 hrs ago

UBS fined $145 million in US for money-laundering failings

Swiss bank UBS has been ordered to pay fines totalling $145 million (CHF117 million) in the US for inadequate anti-money laundering controls. The major bank has been explicitly described as a repeat offender. On Monday, the US money laundering regulator FinCEN imposed a civil fine of $125 million on UBS subsidiary's -

Trust?Read on Swissinfo ↗