Published 1 year ago

Credit Suisse, UBS facing probe over Russia sanctions

Summary by Ground News

U.S. wants to know how much money was paid to the Russian government. The move is part of an effort to crack down on Russia's annexation of Crimea. The Russian government has been accused of using the move to buy time in the U.S., which has been hit with sanctions.

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Times of India

Credit Suisse, UBS among banks in DOJ Russia-sanctions probe

The Justice Department inquiries are focused on identifying which bank employees dealt with sanctioned clients and how those clients were vetted over the past several years, according to one of the people.

1 year ago·India

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The Telegraph

Credit Suisse and UBS face investigation over Russian sanctions evasion

US prosecutors to probe banks' work for Kremlin-linked clients

1 year ago·London, United Kingdom

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RTÉ

Credit Suisse, UBS facing probe over Russia sanctions

Credit Suisse and UBS are among the banks under scrutiny in a US Justice Department probe into whether financial professionals helped Russian oligarchs evade sanctions, according to people familiar with the matter.

1 year ago·Ireland

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T24

Investigation into UBS and Credit Suisse over sanctions imposed on Russia

The US Department of Justice opened the investigation

1 year ago·Türkiye

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Al Arabiya

Credit Suisse, UBS among banks in DOJ Russia-sanctions probe

Credit Suisse Group AG and UBS Group AG are among banks under scrutiny in a US Justice Department probe into whether financial professionals helped Russian

1 year ago·Saudi Arabia

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