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Swiss court drops UBS from Mozambique tuna-bond money-laundering case
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Swiss court drops UBS from Mozambique tuna-bond money-laundering case
A Swiss court has removed UBS Group from a money-laundering case tied to the Mozambique tuna-bond scandal, a matter the bank inherited through its 2023 takeover of Credit Suisse. Switzerland’s Federal Criminal Court said UBS could not be held responsible for alleged misconduct connected to events that took place long before the emergency takeover of Credit Suisse. “Transferring criminal liability to UBS, coupled with its conviction and the payme…
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