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UBS is under investigation by US authorities regarding Russian clients inherited from its acquisition of Credit Suisse. The Office of Foreign Assets Control (OFAC) is scrutinizing these accounts, prompting UBS to segregate suspicious funds and close certain accounts to mitigate potential repercussions. While UBS is cooperating, the extent of problematic Russian funds remains unclear, as the bank sheds unwanted clients linked to Russia.
08:19 13.11.2024
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