The US investigates the links between Credit Suisse and UBS with Russia

The US investigates Credit Suisse and UBS for their alleged links with Russian oligarchs

The American Department of Justice suspects that employees of the two entities helped Russia's large fortunes evade sanctions imposed by the war

US investigates Credit Suisse and UBS for alleged aid to Russian oligarchs

The Department of Justice suspects that bankers helped them evade sanctions after the war in Ukraine.

The US investigates the links between Credit Suisse and UBS with Russian clients

Las entidades habrían ayudado a oligarcas rusos a evadir las sanciones impuestas tras el inicio de la invasión en Ucrania

The US investigates the links between Credit Suisse and UBS with Russia

El Departamento de Justicia de Estados Unidos investiga si empleados de Credit Suisse y UBS, entre otras entidades, ayudaron a oligarcas rusos a evadir las sanciones impuestas después de que Rusia invadiera Ucrania, según ha publicado este viernes Bloomberg. Antes del estallido de la guerra, recuerda el mismo...

The US investigates the links between Credit Suisse and UBS with Russia

These entities helped Russian oligarchs evade the sanctions imposed after Putin launched the invasion of Ukraine.

The U.S. is investigating Credit Suisse and UBS. Banks are suspected to have helped Russian oligarchs

U.S. authorities are investigating Swiss banks Credite Suisse and UBS whether they did not help Russian oligarchs avoid sanctions, writes, citing its sources agency Bloomberg. According to her, the US Treasury also sent subpoenas to employees of some major American banks. The US bureau reached out to Switzerland for information even before UBS bank agreed over the weekend that rival Credite Suisse would take over. According to one of the sources…